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 10 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc7285e85…1e9777
—3$112
0xc6398b4e…5f5580
—15$110
0x70e688ef…61d751
—4$100
0x0039f22e…489ef3
1—$100
0x0427d992…ab0278
1—$100
0x08779dea…859dfe
1—$100
0x0a9580d3…f4278e
1—$100
0x0bd22e39…690edd
1—$100
0x0e3f0b38…2ee76c
1—$100
0x0efbd56c…24cbcf
1—$100
0x0f8674fa…1d3754
1—$100
0x0fc37abc…c4f78b
1—$100
0x1267a42e…2870ab
—1$100
0x12e63d9a…9e098c
1—$100
0x13ab5dc3…0f1612
1—$100
0x14d68316…6921ca
1—$100
0x152ded7e…b4ff17
1—$100
0x17cabc4b…985537
1—$100
0x19ea794e…809546
1—$100
0x1a58dcc2…219e87
1—$100
0x1b65f39e…10300b
1—$100
0x2617c146…236343
1—$100
0x286ccb2b…514b29
1—$100
0x3341c7c7…cd8a7b
1—$100
0x33927956…922a11
1—$100
0x35efac4a…dac434
1—$100
0x3f8238ee…207b40
1—$100
0x46427982…e01dce
1—$100
0x4845db22…89c23b
1—$100
0x4bffd2a9…86d4e4
1—$100
0x4cdcc826…7e4cab
1—$100
0x4f2c4dbc…0b2d05
1—$100
0x511b78cf…37fbeb
1—$100
0x5127b7f4…d6b7ae
—1$100
0x53378a42…448657
—1$100
0x541dc0d8…d40ecd
1—$100
0x5b9aedcf…086a39
1—$100
0x5e731dfd…35f522
1—$100
0x5ed83cd9…667aa2
1—$100
0x5fa37054…c2415e
1—$100
0x605a4eb7…0a2800
1—$100
0x60dce0f2…e7696f
—1$100
0x6688625c…8e5ee9
1—$100
0x6dad59dc…08d563
1—$100
0x6ee6923d…d42a4c
1—$100
0x7538a786…27c16e
1—$100
0x76ebcec1…962923
—1$100
0x79630811…a79cbd
1—$100
0x878ae03b…fa2a67
1—$100
0x8bb4be67…d29d82
1—$100

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
2026-11-11 16:20 UTC Incoming0xd90e2f92…24f31b$100
2026-11-11 09:11 UTC Incoming0xd90e2f92…24f31b$100
2026-11-11 09:10 UTC Incoming0xd90e2f92…24f31b$100
2026-11-11 09:09 UTC Incoming0xd90e2f92…24f31b$100
2026-11-09 19:51 UTC Incoming0xd90e2f92…24f31b$100
2026-11-08 07:29 UTC Incoming0xd90e2f92…24f31b$100
2026-11-08 07:14 UTC Incoming0xd90e2f92…24f31b$100
2026-11-08 07:14 UTC Incoming0xd90e2f92…24f31b$100
2026-11-08 07:13 UTC Incoming0xd90e2f92…24f31b$100
2026-11-08 07:13 UTC Incoming0xd90e2f92…24f31b$100
2026-11-08 07:12 UTC Incoming0xd90e2f92…24f31b$100
2026-11-08 04:46 UTC Incoming0xd90e2f92…24f31b$100
2026-11-08 04:38 UTC Incoming0xd90e2f92…24f31b$100
2026-11-03 02:19 UTC Outgoing0x1c22d90f…ec878e$100
2026-11-02 13:12 UTC Outgoing0x5f06153a…c7ade3$94
2026-11-02 13:12 UTC Outgoing0xd04e9f09…591796$5.81
2026-11-02 13:11 UTC Outgoing0x5f06153a…c7ade3$94
2026-11-02 13:11 UTC Outgoing0xd04e9f09…591796$5.80
2026-11-02 13:10 UTC Outgoing0x5f06153a…c7ade3$94
2026-11-02 13:10 UTC Outgoing0xd04e9f09…591796$5.79
2026-11-02 13:08 UTC Outgoing0x5f06153a…c7ade3$94
2026-11-02 13:08 UTC Outgoing0xd04e9f09…591796$5.82
2026-11-02 11:30 UTC Incoming0xd90e2f92…24f31b$100
2026-11-02 11:29 UTC Incoming0xd90e2f92…24f31b$100
2026-11-02 11:28 UTC Incoming0xd90e2f92…24f31b$100
2026-11-02 11:24 UTC Incoming0xd90e2f92…24f31b$100
2026-11-02 11:08 UTC Incoming0xd90e2f92…24f31b$100
2026-11-02 10:43 UTC Incoming0xd90e2f92…24f31b$100
2026-10-30 18:23 UTC Outgoing0x7a073fbf…d706c6$94
2026-10-30 18:23 UTC Outgoing0xaaaaa27e…c88c61$5.73
2026-10-30 18:22 UTC Outgoing0x7a073fbf…d706c6$94
2026-10-30 18:22 UTC Outgoing0xaaaaa27e…c88c61$5.76
2026-10-29 22:12 UTC Outgoing0x7a073fbf…d706c6$17
2026-10-29 22:12 UTC Outgoing0x0a5b2bf3…52d4ad$83
2026-10-29 18:43 UTC Incoming0xd90e2f92…24f31b$100
2026-10-29 18:42 UTC Incoming0xd90e2f92…24f31b$100
2026-10-29 18:41 UTC Incoming0xd90e2f92…24f31b$100
2026-10-25 06:07 UTC Incoming0xd90e2f92…24f31b$100
2026-10-25 05:56 UTC Incoming0xd90e2f92…24f31b$100
2026-10-24 21:42 UTC Outgoing0x21cb1df7…6516cd$94
2026-10-24 21:42 UTC Outgoing0xee4c45cc…1fe226$5.75
2026-10-24 21:34 UTC Incoming0xd90e2f92…24f31b$100
2026-10-21 12:24 UTC Outgoing0xd5b7cfd9…7472a3$94
2026-10-21 12:24 UTC Outgoing0x213cfeb8…ae76ef$6.07
2026-10-21 12:22 UTC Incoming0xd90e2f92…24f31b$100
2026-10-19 07:35 UTC Outgoing0xe74a2b30…59163f$94
2026-10-19 07:35 UTC Outgoing0x0a5b2bf3…52d4ad$5.90
2026-10-18 21:30 UTC Outgoing0x008741f1…bc18b3$94
2026-10-18 21:30 UTC Outgoing0xc6398b4e…5f5580$5.80
2026-10-18 21:29 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: Sun 21:00 · 15
00
03
06
09
12
15
18
21
Mon
8
Tue
6
10
Wed
6
Thu
Fri
Sat
Sun
6
15