USDT address · Ethereum

0x115612226cb83c6be80694a2b15f638ec7ce4740

Queued for blockingEtherscan →
✅
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
$34 220

Current balance

querying the blockchain…

Address age

First transaction
2020-12-22 15:51 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$101,884
4 transactions
Outgoing
$101,884
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$34 220
    TX 0x2d7d228e4bc3031175097c41558f13e45139e609bc8dd577870ed921b1f7023f· Block #11 609 138

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 2021-01-07 but has not yet executed. Pre-ban balance: $34 220 of USDT.

Lifetime USDT flow on this address: 4 inbound transfers totalling $101 884, and 2 outbound transfers totalling $101 884.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2021-01-22 00:46 UTC Incoming0xab695dbe…46bf8a$67.7K
2020-12-25 09:29 UTC Incoming0x9acae729…62262e$11.3K
2020-12-22 15:51 UTC Incoming0x66cb994e…4e36f4$11.4K
2020-12-22 15:50 UTC Incoming0x284285b6…7b9f7a$11.4K

Balance history

Now: $34.2K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
2
Wed
Thu
Fri
1
1
Sat
Sun