USDT address · Ethereum

0x0012da9ac0dc5f5df0179e606b9759c3394f5b21

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-08-24 06:27 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$2,534,424
8 transactions
Outgoing
$2,534,424
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf13fe6f9eaa532547caa1386849bb8022dd6ece6654c9055ca4951aa382becb1· Block #18 693 242
  2. Ban$0.00
    TX 0xb8f638d56fe13b8f4769a9f8149ee81a3f19db894d06cdabcc246850bc42e3f4· Block #18 693 920
  3. Unban$0.00
    TX 0x184df1c7cfd7ac4cea7049872a45a7da3551d652cbec1c61a1414e9c555e2cee· Block #22 747 104

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 8 inbound transfers totalling $2.53M, and 7 outbound transfers totalling $2.53M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2023-08-24 18:27 UTC Incoming0xf89d7b9c…5eaa40$449.0K
2023-08-23 18:43 UTC Incoming0x28c6c062…f21d60$201.1K
2023-08-23 10:17 UTC Incoming0x28c6c062…f21d60$398.6K
2023-08-23 07:17 UTC Incoming0x9696f59e…f96976$425.6K
2023-08-22 05:22 UTC Incoming0x9696f59e…f96976$208.3K
2023-08-21 16:23 UTC Incoming0x9696f59e…f96976$358.5K
2023-08-21 11:00 UTC Incoming0x9696f59e…f96976$204.5K
2023-08-21 08:10 UTC Incoming0x56eddb7a…a8b17f$288.8K

Balance history

Now: $0 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Mon 07:00 · 3
00
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21
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