USDT address · Ethereum

0xffc99c05f09aaf22f380d6d531ebec0489751d70

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
$3.83M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-26 11:10 UTC
Active for
11 months 8 days

USDT activity (all-time)

Incoming
$27,121,616
1 transaction
Outgoing
$27,121,616
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.83M
    TX 0x5ecc0fc851fbb2dd6f8c6f023d3a49a6500985515c3b6b1a6ec581808ebb6051· Block #23 019 691
  2. Ban$0.00
    TX 0xa80e1d4c6e5d7a0afcc67b9cc9097c6e628bdda51993e768ce1bae86946314ae· Block #23 019 701
  3. Unban$0.00
    TX 0x360e80a8417622178f749c2b2ade74bef96798e0cd98ffb427434e3be539e983· Block #24 192 591

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.

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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-28 but has not yet executed. Pre-ban balance: $3.83M of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $27M, and 11 outbound transfers totalling $27M.

Контрагенты

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x84ea23c6…61044b
1—$27.1M
0xe8ea3204…712fc7🔍 в базе
—1$8.0M
0x713246b1…d57d73🔍 в базе
—1$5.3M
0x1b7451dd…667b78🔍 в базе
—1$5.0M
0x34721eb6…360325🔍 в базе
—1$5.0M
0x414cf116…4c662a
—1$3.8M
0x1b748c68…c67b78
—1$0
0x34722caa…580325
—2$0
0x347bc9f1…1d0325
—1$0
0x71320f9c…347d73
—1$0
0xe8ea1f12…6d2fc7
—1$0

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2025-07-28 19:21 UTC Outgoing0x414cf116…4c662a$3.8M
2025-07-26 11:46 UTC Outgoing0x34722caa…580325$0
2025-07-26 11:44 UTC Outgoing0x347bc9f1…1d0325$0
2025-07-26 11:17 UTC Outgoing0x34722caa…580325$0
2025-07-26 11:16 UTC Outgoing0x71320f9c…347d73$0
2025-07-26 11:16 UTC Outgoing0xe8ea1f12…6d2fc7$0
2025-07-26 11:13 UTC Outgoing0x1b748c68…c67b78$0
2025-07-26 11:13 UTC Outgoing0x34721eb6…360325$5.0M
2025-07-26 11:12 UTC Outgoing0xe8ea3204…712fc7$8.0M
2025-07-26 11:11 UTC Outgoing0x713246b1…d57d73$5.3M
2025-07-26 11:10 UTC Outgoing0x1b7451dd…667b78$5.0M
2025-07-26 11:08 UTC Incoming0x84ea23c6…61044b$27.1M

Balance history

Now: $0 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

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