USDT address · Ethereum

0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$665 243

Current balance

querying the blockchain…

Address age

First transaction
2024-01-04 15:27 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$100,264,578
893 transactions
Outgoing
$100,278,598
10,936 transactions

Updated 05.06.2026

Event history

  1. Ban$665 243
    TX 0x491fda2dcd6e7438cf33cfc653f6b8a17f35b14bff09973718f9fd3fe0c9005f· Block #24 730 673
  2. Pre-ban$665 243
    TX 0xb25e9ee9c8645070629f06a14e269b01a97441509f05aa94b6575628439ad2d9· Block #24 730 673
  3. Unban$665 343
    TX 0x3a66f750949fe5e7ea8fdf602758e21a17b40c23ec787fb744cf21e7bbb9d6d5· Block #24 935 598

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $665 243 of USDT.

Lifetime USDT flow on this address: 893 inbound transfers totalling $100M, and 10,936 outbound transfers totalling $100M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x205b1d3a…e0a6d9
3763$86.2M
0xe2c4a154…032c28
—175$10.9M
0xed47a04b…9373de
51$5.9M
0x21f00a97…2ca723
—10$4.2M
0x7ae5e476…924cf8
—6$2.2M
0xb8210881…79b740
—8$2.0M
0x21a31ee1…285549🏛 Binance 15
6—$1.9M
0x9696f59e…f96976🏛 Binance 19
4—$1.8M
0x683101b4…ca8d09
417$1.7M
0xdfd5293d…43963d🏛 Binance 16
9—$1.5M
0xf35e7b2b…339311
—65$1.3M
0x47e5dd1e…01644a
—20$1.0M
0x24eaf00e…ce8e7c
—84$1.0M
0x1a6b46cc…838f9a
165$771.6K
0x56eddb7a…a8b17f🏛 Binance 17
5—$751.1K
0x6c429d05…81af51
—10$735.3K
0xa71f4b91…b76e28
—8$665.3K
0x5a314f6f…3c631f
—6$610.3K
0xc80d11b1…39c51c
24$606.3K
0x28c6c062…f21d60🏛 Binance 14
7—$555.4K
0x61f0f1a6…27e8ec
—33$554.7K
0x718c15b3…7f4261
—14$518.2K
0xc53a0622…81b3a5
—10$459.3K
0xfa6886e5…8619ec
—3$410.3K
0x18b5893d…5b4c40
—5$400.0K
0x4499c3de…b750ff
—11$395.0K
0x02b03488…f318c8
—10$374.3K
0xf28a7e69…f8a9fe
—15$365.6K
0x4b2e589f…9d9540
—14$342.9K
0x4f714329…a10d81
7—$306.9K
0x64efcf16…a7b701
—60$286.0K
0xe81b3a2e…3310eb
—5$274.6K
0x70adf16c…db0575
—31$273.3K
0xaad839cc…b03678
—9$272.7K
0x02612eea…2bd32a
—43$264.4K
0x2c35a167…30a1a4
—8$251.0K
0xc2a1c895…12749a
—2$250.2K
0xfc978209…7abeb9
112$246.9K
0xe17978df…a56607
—26$233.5K
0x88d16c90…d73dc4
—1$219.8K
0x5937c3f0…ab8bfb
—1$203.7K
0x15231b8d…e729ae
—5$202.4K
0x1b38ef61…b45315
—48$196.3K
0x76c31016…424447
—22$195.1K
0x58f5d857…45f8ea
—31$188.9K
0x545537e5…ac0163
—22$178.5K
0x492447c3…0e5c38
—19$177.5K
0xa37acadb…40bb77
—4$174.1K
0xbe9a2bdd…a2075b
—28$170.6K
0xe44497b6…c2235b
—44$170.4K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

20+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-04-25 04:30 UTC Incoming0xf1ca3fdd…b76e28$0.00
2026-03-25 11:32 UTC Incoming0x205b1d3a…e0a6d9$100
2026-03-20 16:47 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-19 10:39 UTC Incoming0x205b1d3a…e0a6d9$500.0K
2026-03-16 18:04 UTC Incoming0xb36f455f…fe610e$0.00
2026-03-16 18:03 UTC Incoming0xb36f455f…fe610e$0.00
2026-03-16 17:57 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-16 17:55 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-16 15:38 UTC Incoming0x7b077672…331f5d$0.00
2026-03-16 10:48 UTC Incoming0xa1a2a7db…f1e4e3$0.00
2026-03-13 18:39 UTC Incoming0x0f6e0ce6…bdddb7$0.00
2026-03-13 18:38 UTC Incoming0x0453f349…bdddb7$0.00
2026-03-11 21:53 UTC Incoming0x58027386…ac63ca$0.00
2026-03-11 21:53 UTC Incoming0xa65a8861…82b155$0.00
2026-03-11 11:35 UTC Incoming0x58053623…9563ca$0.00
2026-03-11 11:35 UTC Incoming0xa6564580…12b155$0.00
2026-03-11 11:30 UTC Incoming0x5bdd6754…32bab5$0.00
2026-03-11 10:36 UTC Incoming0xb01c95ae…2c496c$0.00
2026-03-11 03:39 UTC Incoming0x76c73211…024447$0.00
2026-03-10 22:47 UTC Incoming0xa9384c19…a62da8$0.00

Balance history

Now: $665.2K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 11:00 · 11
00
03
06
09
12
15
18
21
Mon
5
5
Tue
5
Wed
11
Thu
Fri
5
5
9
6
Sat
Sun