USDT address · Ethereum

0x169ad27a470d064dede56a2d3ff727986b15d52b

CleanEtherscan →
✅
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
$7 700

Current balance

querying the blockchain…

Address age

First transaction
2019-12-25 18:35 UTC
Active for
6 years 7 months

USDT activity (all-time)

Incoming
$82,800
828 transactions
Outgoing
$72,700
1,424 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 700
    TX 0xc0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939· Block #18 748 377
  2. Ban$7 700
    TX 0x22ad5ae2b0762d2840ed4c416953bc3e4f72bd26edf4756f5e3a49566c31486b· Block #18 749 893
  3. Unban$7 700
    TX 0x33c0b7e971e659999dbc4b3626a3f94cf0bb93fcd77873a2a7348333d6df2b12· Block #22 117 770

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 2023-12-09 but has not yet executed. Pre-ban balance: $7 700 of USDT.

Lifetime USDT flow on this address: 828 inbound transfers totalling $82 800, and 1,424 outbound transfers totalling $72 700.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $7 700 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-12-25. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xdd563f52…7e7117
—2$185
0xa5cced95…a41115
—2$185
0x3834b5d6…81e013
—2$185
0x2701b9c9…681c8d
—2$184
0xc7e984a5…88999a
—2$183
0x057aacab…c7f3bd
—2$181
0x93ebf65d…3f9542
—3$181
0xfc9e4b0c…6745d7
—2$180
0x0168b29f…b08dd4
—2$180
0xe086e0d3…e8d8e3
—2$180
0xdb4e4648…6c8347
—2$179
0x86e8ebc3…7fcd42
—2$179
0xf63c7a7b…c467e1
—2$179
0x1a776c84…5a1e7c
—2$178
0xa7269d0a…32afb2
—2$177
0x6914e884…29dbe2
—2$176
0xc38bd126…a880de
—2$176
0x6b8660ab…0a042b
—2$176
0x9b3611ab…130014
11$176
0x3f2f4c46…dba0f4
—2$173
0xddbfced3…8830e4
—3$173
0x540dc2aa…2ba19a
—2$172
0xb8b94db7…e3be2a
—2$172
0x63032423…890a76
—2$172
0xec65507f…52fd03
—2$171
0x135565d7…9a2342
—2$166
0xeef07b81…1992e6
11$165
0xe2f9e2d5…01b1d5
—2$164
0x813eb82c…58fe0f
—2$163
0x12d92fed…ced384
—9$163
0xe2dcc6b2…5d9e9e
11$163
0x41a28335…28a815
—20$158
0x076d4e32…8c796d
—4$157
0xbe4d1e13…5e3a27
—3$156
0x8844f695…99faeb
—2$155
0x49136693…22dc1f
—6$154
0xf6c3d620…984815
—2$151
0xe71fbb19…407662
—2$143
0xc0f12799…117f8f
—15$141
0xe7a73e1a…b988eb
—3$139
0xb4edd9b1…cb0c3b
—2$136
0x2bce4567…a7fbba
—13$136
0x0360b232…465fdc
—3$131
0xc2a3cb7f…74d698
—3$124
0x44075cd4…9e98c8
—2$120
0x36989535…f42e46
—2$119
0x5007565e…d27b3d
—2$118
0x0a5b2bf3…52d4ad
—15$118
0x94596b6a…f0008c
—16$116
0xc7c3c876…b15361
—18$114

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-08 16:10 UTC Outgoing0x1d9d0593…9df594$95
2026-08-08 16:10 UTC Outgoing0xda0b76cc…c2f753$4.78
2026-08-08 16:09 UTC Outgoing0x1d9d0593…9df594$95
2026-08-08 16:09 UTC Outgoing0xda0b76cc…c2f753$4.76
2026-08-08 16:08 UTC Outgoing0x1d9d0593…9df594$95
2026-08-08 16:08 UTC Outgoing0xda0b76cc…c2f753$4.77
2026-08-08 16:07 UTC Outgoing0x1d9d0593…9df594$95
2026-08-08 16:07 UTC Outgoing0xda0b76cc…c2f753$4.77
2026-08-08 16:06 UTC Outgoing0x1d9d0593…9df594$95
2026-08-08 16:06 UTC Outgoing0xda0b76cc…c2f753$4.78
2026-08-07 12:29 UTC Outgoing0xa09f865a…e78dc9$95
2026-08-07 12:29 UTC Outgoing0xc0f12799…117f8f$4.95
2026-08-07 12:29 UTC Outgoing0xa09f865a…e78dc9$95
2026-08-07 12:29 UTC Outgoing0xc0f12799…117f8f$4.97
2026-08-07 12:28 UTC Outgoing0xa09f865a…e78dc9$95
2026-08-07 12:28 UTC Outgoing0xc0f12799…117f8f$4.98
2026-08-07 12:27 UTC Outgoing0xa09f865a…e78dc9$95
2026-08-07 12:27 UTC Outgoing0xc0f12799…117f8f$4.98
2026-08-05 07:46 UTC Outgoing0x0509e8b7…2c386c$95
2026-08-05 07:46 UTC Outgoing0xb69e1e65…e03f8e$4.78
2026-08-03 17:17 UTC Outgoing0x3e7cbef8…843ca8$96
2026-08-03 17:17 UTC Outgoing0x55555557…f66aa3$4.49
2026-08-03 03:45 UTC Outgoing0x50c219ad…95b180$95
2026-08-03 03:45 UTC Outgoing0xda0b76cc…c2f753$4.66
2026-07-29 08:04 UTC Outgoing0x88488bea…8d6c37$95
2026-07-29 08:04 UTC Outgoing0x0a5b2bf3…52d4ad$4.77
2026-07-29 05:52 UTC Outgoing0x313af245…6eef73$96
2026-07-29 05:52 UTC Outgoing0xb69e1e65…e03f8e$4.40
2026-07-28 21:01 UTC Outgoing0x4fa788f7…4a955b$95
2026-07-28 21:01 UTC Outgoing0x94596b6a…f0008c$4.78
2026-07-28 13:39 UTC Outgoing0x4fa788f7…4a955b$95
2026-07-28 13:39 UTC Outgoing0xda0b76cc…c2f753$4.52
2026-07-26 21:04 UTC Outgoing0xf686658b…0cecc1$95
2026-07-26 21:04 UTC Outgoing0x0381deee…48d38c$5.04

Balance history

Now: $7.7K · 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: Fri 12:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
12
5
Sat
10
Sun
6