USDT address · Ethereum

0x072cc4898cabe51a937f2bf4265c69c4203c0d8c

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
2024-06-18 10:19 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$34,613
37 transactions
Outgoing
$39,113
144 transactions

Updated 14.08.2026

Event history

  1. Ban$97 732
    TX 0x885260dfe4bb65bc8112aeb3e2cda7e3e99470b449751d32cc5598d1f5139666· Block #22 341 895

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-04-24 22:37 UTC
USDC balance
$97 732USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-04-24.

Lifetime USDT flow on this address: 37 inbound transfers totalling $34 613, and 144 outbound transfers totalling $39 113.

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 2024-06-18. 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

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-24 18:41 UTC Incoming0xa49f5e18…0c6dfc$0.02
2025-03-24 18:33 UTC Incoming0xa7006e92…030a51$0.02
2025-03-16 22:55 UTC Incoming0xfe86c120…135372$2.4K
2025-02-25 09:58 UTC Incoming0x00ea22aa…2bcc40$500
2025-02-23 00:58 UTC Incoming0x74de5d4f…016631$192
2025-02-23 00:57 UTC Incoming0x74de5d4f…016631$256
2025-02-22 23:01 UTC Incoming0x74de5d4f…016631$41
2025-02-22 22:59 UTC Incoming0x74de5d4f…016631$141
2025-02-22 22:52 UTC Incoming0x74de5d4f…016631$150
2025-02-22 22:47 UTC Incoming0x74de5d4f…016631$262
2025-02-22 22:43 UTC Incoming0x74de5d4f…016631$295
2025-02-22 22:40 UTC Incoming0x74de5d4f…016631$807
2025-02-22 22:39 UTC Incoming0x74de5d4f…016631$848
2025-02-22 22:35 UTC Incoming0x74de5d4f…016631$1.9K
2025-02-22 22:33 UTC Incoming0x74de5d4f…016631$3.2K
2025-01-31 02:32 UTC Incoming0x7f13eed0…9ee296$750

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: Sat 22:00 · 8
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
4
Thu
Fri
Sat
4
8
Sun
4
4