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.

Telegram channelAdd address to watchlistAbout →
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 51–61 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc8c960a0…ff9076
1—$220
0xc44f1116…0985f5
2—$161
0x5cded252…6dc7ba
—1$120
0x10e9f606…58f275🔍 в базе
—1$107
0xf7678873…3054b4🔍 в базе
—1$107
0x8f0d024e…8cb059
1—$100
0x38d18949…f7b0dd
1—$54
0x2b3fed49…305dbb
1—$53
0x691b86d0…cb60df
1—$0.02
0x7534bb0b…2994ce
1—$0.01
0xcd5f46a3…669898
—1$0

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