USDT address · Ethereum

0x073fb97a1b7da715a5ccd00a257c7e1cbae6e309

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
2024-01-24 09:25 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$343,394
56 transactions
Outgoing
$343,306
103 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0xf4245e82f01ad887f97b04a09698bf2a78266dbf95108d5e460d0a3c7639fbed· Block #24 857 578

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)
2026-04-11 16:05 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-04-11.

Lifetime USDT flow on this address: 56 inbound transfers totalling $343 394, and 103 outbound transfers totalling $343 306.

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 2024-01-24. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x57c2b735…ca4247
—19$109.6K
0x89e51fa8…aa7c40
9—$109.1K
0xe22619f6…bd3576
3—$60.0K
0xcd5fbe0c…109898
—19$37.1K
0x75349b7f…2994ce
—3$35.9K
0x85c16ef2…cc3bde
—5$35.5K
0x21a31ee1…285549🏛 Binance 15
2—$32.8K
0x08f883c7…e4eb17
1—$32.4K
0xf89d7b9c…5eaa40🏛 Bybit Hot
1—$32.2K
0xba16a430…c6504b
1—$30.9K
0x4ecc9f67…c540ce
8—$18.5K
0xa1ee28fd…5a5406
—1$17.7K
0xb23360cc…d7c460
6—$14.4K
0xeb0d2b22…1e9acb
—5$14.1K
0x9f595efa…7f8cee
—1$8.5K
0x5ac2d83c…6922f1
—3$8.5K
0x4fa07574…682daf
—3$7.8K
0xcf5531cb…8a1290
—3$6.0K
0xe6da54ce…87914a
—5$5.9K
0x1a6df919…5d0668
—3$5.7K
0x691b5601…cb60df
—1$5.5K
0x00f332c0…83ad7f
—1$5.4K
0x3dbf748a…f73bad
—1$5.4K
0x19d66fdb…e73dbb
—3$4.6K
0xabc946e2…d0bfaa
—1$4.4K
0x120fc081…bf6175
—1$3.7K
0x34a1386f…c94286
11$3.6K
0xdfd5293d…43963d🏛 Binance 16
5—$3.0K
0x56eddb7a…a8b17f🏛 Binance 17
2—$2.9K
0xcc9468dc…aff12c🔍 в базе
—1$2.5K
0x9696f59e…f96976🏛 Binance 19
3—$2.3K
0x097e9c33…8436e7
—1$2.1K
0x111399d2…12c41c
—2$1.8K
0xd4ed826a…5597a2
—1$1.8K
0xc8bdd5c2…0269f6🔍 в базе
—1$1.7K
0xced90f7a…3f3ef7
—2$1.3K
0xd82b0a4d…c1a466
—1$1.3K
0x346d40b6…920d89
—1$1.2K
0xb263492c…978b32
1—$1.1K
0xb9004a7c…394466
—1$1.1K
0x80b7b010…424a6a
—1$1.0K
0x843f5073…3128f1
—1$998
0x0a232683…060c79🔍 в базе
—1$969
0xc760912b…788d08
—1$853
0x3d33de9c…fbc610
3—$741
0x28c6c062…f21d60🏛 Binance 14
2—$635
0x1722bdd0…8966f1
—1$422
0x40c2228d…0e89e5
—1$373
0xe9f94087…fdeea6
—1$360
0x2481ed39…01382c
—2$320

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 13:09 UTC Incoming0x89e51fa8…aa7c40$52
2025-03-01 18:01 UTC Outgoing0xcd5f46a3…669898$0
2025-02-27 23:02 UTC Outgoing0xcd5fbe0c…109898$626
2025-02-27 23:00 UTC Outgoing0x57c2b735…ca4247$1.2K
2025-02-20 05:38 UTC Incoming0x34a1386f…c94286$1.8K
2025-01-08 17:00 UTC Outgoing0xcd5fbe0c…109898$5.0K
2025-01-05 14:26 UTC Outgoing0x57c2b735…ca4247$11.3K
2025-01-04 13:15 UTC Outgoing0xcd5fbe0c…109898$4.4K
2025-01-04 13:10 UTC Outgoing0x57c2b735…ca4247$11.3K
2025-01-03 21:06 UTC Incoming0xba16a430…c6504b$30.9K
2024-12-20 12:18 UTC Incoming0x4ecc9f67…c540ce$1.0K
2024-11-25 14:17 UTC Incoming0x2b3fed49…305dbb$53
2024-11-15 14:45 UTC Incoming0x3d33de9c…fbc610$46
2024-11-15 08:19 UTC Incoming0x3d33de9c…fbc610$107
2024-11-03 14:49 UTC Outgoing0xcd5fbe0c…109898$472
2024-10-31 18:33 UTC Outgoing0x2481ed39…01382c$213
2024-10-31 17:14 UTC Outgoing0x2481ed39…01382c$107
2024-10-31 17:12 UTC Outgoing0x19d66fdb…e73dbb$1.9K
2024-10-31 17:12 UTC Outgoing0x19d66fdb…e73dbb$1.9K
2024-10-31 17:12 UTC Outgoing0x19d66fdb…e73dbb$923
2024-10-31 11:17 UTC Incoming0x4ecc9f67…c540ce$5.4K
2024-09-27 09:36 UTC Outgoing0x57c2b735…ca4247$1.1K
2024-09-18 10:22 UTC Incoming0xb23360cc…d7c460$1.1K
2024-09-16 09:40 UTC Outgoing0xcd5fbe0c…109898$768
2024-09-16 09:36 UTC Outgoing0xeb0d2b22…1e9acb$2.4K
2024-09-16 08:55 UTC Outgoing0x57c2b735…ca4247$9.5K
2024-09-15 16:04 UTC Incoming0x4ecc9f67…c540ce$11.1K
2024-09-15 15:48 UTC Incoming0x4ecc9f67…c540ce$11
2024-09-11 14:19 UTC Outgoing0x1a6df919…5d0668$1.9K
2024-09-10 18:18 UTC Incoming0x4ecc9f67…c540ce$54
2024-09-08 00:23 UTC Incoming0x7534bb0b…2994ce$0.01
2024-08-31 17:44 UTC Incoming0xb23360cc…d7c460$3.3K
2024-08-31 12:10 UTC Incoming0x691b86d0…cb60df$0.02
2024-08-31 12:04 UTC Outgoing0x691b5601…cb60df$5.5K
2024-08-29 21:33 UTC Incoming0xb23360cc…d7c460$1.1K
2024-08-29 21:24 UTC Incoming0xb23360cc…d7c460$1.1K
2024-08-29 20:47 UTC Incoming0xb23360cc…d7c460$3.3K
2024-08-01 14:01 UTC Outgoing0x0a232683…060c79$969
2024-08-01 13:58 UTC Outgoing0x1a6df919…5d0668$1.9K
2024-07-30 18:36 UTC Incoming0x56eddb7a…a8b17f$2.7K
2024-06-20 13:00 UTC Incoming0xc44f1116…0985f5$111
2024-06-20 12:45 UTC Incoming0xc44f1116…0985f5$50
2024-06-14 18:11 UTC Outgoing0xcd5fbe0c…109898$535
2024-06-06 12:45 UTC Incoming0xdfd5293d…43963d$103
2024-06-05 16:27 UTC Incoming0xdfd5293d…43963d$98
2024-06-05 07:19 UTC Outgoing0xcf5531cb…8a1290$2.7K
2024-06-05 07:13 UTC Outgoing0xd82b0a4d…c1a466$1.3K
2024-06-04 08:22 UTC Outgoing0x5ac2d83c…6922f1$1.4K
2024-06-04 07:21 UTC Outgoing0x120fc081…bf6175$3.7K
2024-06-03 09:27 UTC Outgoing0x57c2b735…ca4247$9.3K

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 09:00 · 6
00
03
06
09
12
15
18
21
Mon
4
5
6
Tue
4
Wed
3
3
Thu
5
Fri
Sat
3
3
Sun