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 9 months

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x81001817ee93a9fb398882414d6f027b0e06e17876180825740d51da67bfa070· Block #15 302 580
  2. Pre-ban$7 700
    TX 0xc0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939· Block #18 748 377
  3. Ban$7 700
    TX 0x22ad5ae2b0762d2840ed4c416953bc3e4f72bd26edf4756f5e3a49566c31486b· Block #18 749 893
  4. Unban
    TX 0x7be82dd9678455abb82ed38dad0c8fe9fa00fb5691bd8989595ba03f41e8be89· Block #22 099 097
  5. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x78183967…10791a
—1$92
0x6d6ffe58…0319c3
—1$92
0x74a593f2…85e0a4
—1$92
0x768fd9c3…3bbced
—1$92
0xb459d503…18dc69
—1$92
0xb8661f9a…4efe31
—1$92
0x0150b5f0…a99ec8
—1$92
0xea1fcca3…d29360
—1$92
0x8f3f9e5a…1e6d1a
—1$92
0xd3ccc5be…571170
—1$92
0x6275b6fd…942657
—1$92
0x2e297a63…9f32e3
—1$92
0xad44d35a…8375b2
—1$92
0xa9691802…55f321
—1$92
0xb15ebf7f…d4bd5f
—1$92
0x48c8a991…e4323f
—1$92
0xf0cfaabe…fabba3
—1$92
0x503f4c20…798272
—1$92
0xc4e15666…17bc87
—1$92
0x794143c2…ae2a67
—1$92
0x12de42b0…1b9410
—1$92
0x54160775…5ba9b8
—1$92
0x8f31618d…fa5a4f
—1$92
0x9abd546b…93512c
—1$92
0xb70e827f…4ce6e0
—1$92
0xa86cfe6b…04ffc0
—1$92
0x678598c8…ef5f1c
—1$91
0xa95f8e15…f405cd
—1$91
0x2c46a848…661579
—1$91
0xf1d293e3…1d2c63
—1$91
0x308a639d…fb99f6
—1$91
0x4e983570…8d7c86
—1$91
0xa4a4872b…324a26
—1$91
0x2a7f11bb…0716e0
—1$91
0xd12929ab…358381
—1$91
0x142dadb0…d5794f
—1$90
0x59a4d24c…67db4d
—1$90
0x0aa9b672…7d1e7b
—1$90
0xcd0921b8…da9cf8
—1$90
0x925a44f6…d31a99
—1$90
0x8a30111d…a8d115
—1$90
0x39037ef4…38951e
—1$90
0x679dbe43…cd48ff
—1$90
0xb08ee8c0…91d893
—1$90
0xa85d76e8…775e02
—1$90
0x9abda896…a648c3
—1$90
0x9cdcf71e…0ee52d
—1$90
0xc58fbe0f…87c1ae
—1$90
0x7061ed9f…26f46d
—1$90
0x8d8b91e7…c8deaf
—1$90

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
2026-09-25 19:57 UTC Incoming0xd90e2f92…24f31b$100
2026-09-25 07:19 UTC Incoming0xd90e2f92…24f31b$100
2026-09-23 13:22 UTC Incoming0xd90e2f92…24f31b$100
2026-09-18 06:23 UTC Incoming0xd90e2f92…24f31b$100
2026-09-17 04:16 UTC Incoming0xd90e2f92…24f31b$100
2026-09-12 07:26 UTC Incoming0xd90e2f92…24f31b$100
2026-09-11 21:09 UTC Incoming0xd90e2f92…24f31b$100
2026-09-11 18:26 UTC Incoming0xd90e2f92…24f31b$100
2026-09-09 16:54 UTC Incoming0xd90e2f92…24f31b$100
2026-09-09 16:45 UTC Incoming0xd90e2f92…24f31b$100
2026-09-09 14:03 UTC Incoming0xd90e2f92…24f31b$100
2026-09-09 13:05 UTC Incoming0xd90e2f92…24f31b$100
2026-09-08 18:15 UTC Incoming0xd90e2f92…24f31b$100
2026-09-08 09:38 UTC Incoming0xd90e2f92…24f31b$100
2026-09-06 13:34 UTC Incoming0xd90e2f92…24f31b$100
2026-09-05 08:59 UTC Incoming0xd90e2f92…24f31b$100

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: Thu 19:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
Tue
3
Wed
4
5
3
Thu
3
6
6
Fri
3
3
3
3
5
5
3
3
3
Sat
3
Sun
3
3