USDT address · Ethereum

0x01baea860c7661561c31b1f765cfe8e064ff6de6

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2021-10-30 10:30 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$104,536,144
541 transactions
Outgoing
$104,536,140
906 transactions

Updated 14.08.2026

Event history

  1. Ban$4
    TX 0x7d83d926a8d1da7712960e54dc8c74e2ed12f3345baa3fff195da5e550b60525· Block #20 839 129
  2. Unban
    TX 0xa83f9e8e0327719ced9190150de95468b2cc7e883e3c6cceab8c45e24ec2c22c· Block #20 868 327

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

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-09-27.

Lifetime USDT flow on this address: 541 inbound transfers totalling $105M, and 906 outbound transfers totalling $105M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-10-30. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x5a8af490…4ae020
145149$48.5M
0x522f9065…af110d
5633$34.8M
0xa9615dfa…3ed066
179162$31.0M
0xb7bbf2e6…88ad23
111$14.1M
0x3d2fb958…c3cfdd
14—$11.1M
0x31b13fa1…639cf8
151$10.1M
0x01ede96b…9f48f4
10—$3.8M
0x37f37cf3…5be0d2
28$3.2M
0x105a1f7a…1316a9
—10$2.4M
0x40c69c29…aff3ff
—13$2.4M
0x7bb7b44d…6471ce
1—$2.0M
0xaf23edcb…3ada1f
—5$2.0M
0x85e263a6…fd1131
—7$1.9M
0xe548b900…d3ff87
—4$1.9M
0xd1a7758b…39ea50
—6$1.9M
0xa88800cd…b47647
1—$1.6M
0xc5fb927c…e307b4
—3$1.5M
0xec3b00b8…9b2b48
—3$1.5M
0x73a96ea4…a0e3d7
—4$1.3M
0x18704007…ad0412
12$1.1M
0x17ce9f72…a91f10
—4$1.0M
0xadf68d78…68c5a9
1—$1.0M
0x6f63b8dd…d39667
—5$958.4K
0x60e2f6ea…2112ca
2—$933.6K
0x1fd2aec6…ea850d
1—$890.0K
0x2aa1362a…fde9f8
—17$841.7K
0x58722e46…63866c
—2$810.0K
0xc083cc84…a46dcd
—5$772.5K
0xd31c9223…4620e9
21$750.2K
0x7e820362…e8636e
1—$724.4K
0xc1e9cec5…825f62
—1$715.3K
0x77b39f83…8f5ed0
—3$675.2K
0x52ddcdb8…c264f7
—2$668.9K
0x3a1b2138…8de5ff
—3$597.6K
0x1eae46e1…fa613d
—1$590.8K
0xe6fa5e9d…125b3a
—2$542.9K
0x7ec70c8d…4353d3
12$539.4K
0x15839941…b3d17b
—1$500.0K
0x648cc99d…a7c349
—1$500.0K
0xb2e96129…29511b
—1$500.0K
0x5817c4f9…9acf2d
—1$499.9K
0x11b95d3a…44e451
—1$486.8K
0xf86a28c4…fbd311
—1$480.0K
0xcc053180…f35dbb
—2$474.7K
0xe440c72d…26314f
—2$450.0K
0x7cdcce2f…4d6605
—1$446.4K
0x5ed706e0…eda5ea
1—$409.2K
0xcc3e7aba…043624
—1$400.0K
0x763a38ad…6cff36
—1$400.0K
0xb1e57a56…e0e6a4
—2$388.3K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-05 07:58 UTC Incoming0x5a8a02f0…4ae020$0.02
2024-09-30 01:31 UTC Incoming0x9e4035e3…bf828e$0.02
2024-09-17 01:23 UTC Incoming0x5a8a02f0…4ae020$0.02
2024-09-16 20:32 UTC Incoming0x5a8af490…4ae020$400.0K
2024-09-16 20:27 UTC Incoming0x5a8af490…4ae020$395.2K
2024-09-16 02:51 UTC Incoming0x5a8a02f0…4ae020$0.01
2024-09-15 20:16 UTC Incoming0x5a8af490…4ae020$2.6K
2024-09-15 05:22 UTC Incoming0x5a8a02f0…4ae020$0.01
2024-09-14 00:04 UTC Incoming0x5a8a02f0…4ae020$0.01
2024-09-12 02:35 UTC Incoming0x5a8a02f0…4ae020$0.01
2024-09-08 18:39 UTC Incoming0x5a8a02f0…4ae020$0.01
2024-09-08 06:43 UTC Incoming0x9d13f9a2…e3bc81$0.01
2024-09-04 12:26 UTC Incoming0x31b13fa1…639cf8$1.5M
2024-09-02 08:55 UTC Incoming0x31b13fa1…639cf8$778.1K
2024-08-21 13:12 UTC Incoming0x31b13fa1…639cf8$354.2K
2024-08-19 08:16 UTC Incoming0x5a8a02f0…4ae020$0.05
2024-08-19 08:08 UTC Incoming0x5a8af490…4ae020$1.5K
2024-08-12 20:38 UTC Incoming0x5a8af490…4ae020$20.4K
2024-08-03 17:38 UTC Incoming0x7bb7b44d…6471ce$2.0M
2024-07-22 10:47 UTC Incoming0x5a8af490…4ae020$23.0K
2024-07-15 22:34 UTC Incoming0x5a8af490…4ae020$15.0K
2024-07-09 17:05 UTC Incoming0x5a8af490…4ae020$50.1K
2024-07-08 18:29 UTC Incoming0x5a8af490…4ae020$50.0K
2024-07-08 16:34 UTC Incoming0x5a8af490…4ae020$26.1K
2024-06-27 22:42 UTC Incoming0x5a8af490…4ae020$15.0K
2024-06-27 22:31 UTC Incoming0x5a8af490…4ae020$80.0K
2024-06-27 22:28 UTC Incoming0x5a8af490…4ae020$264.5K

Balance history

Now: $0 · 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: Mon 08:00 · 5
00
03
06
09
12
15
18
21
Mon
5
2
2
2
4
Tue
2
2
Wed
4
2
Thu
2
2
2
5
2
Fri
4
2
2
2
Sat
2
2
Sun
2
2
2
2