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 551–600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x009610ae…1dcacf
—1$51
0x1036af02…dc79ba
—4$51
0x1c47206c…23d32a
—2$51
0x96e17711…7f55a0
—1$51
0x0f416bc2…0d4802
—8$50
0x3af06f3e…d50c41
—1$50
0x40c499fd…ccf67b
—1$49
0x6193400f…0c2a51
—1$48
0x0000208a…ea83b8
—1$47
0x2ee39ff0…4a425c
—6$47
0x0f5480a8…767d19
—1$45
0x465403d4…60c18a
—1$44
0x30f96aef…ceae6c
—1$44
0x7a795f5e…c1d0c5
—1$44
0x0b97abca…595882
—1$44
0xd0109ad3…1e12b0
—1$44
0xfb316ed5…7c6897
—1$44
0x6a2d0588…b54dd4
—2$43
0x7e389372…6ffa42
—4$42
0x51b75ff7…93df4f
—1$41
0x3f5f06a5…984d6c
—1$36
0x6b3db17b…4257b7
—1$35
0xe4ac03d4…edcf82
—1$35
0xee8bc9b6…8a1e4b
—1$34
0x0e9d9a82…e52441
—5$32
0x6666b6d9…17ca71
—1$31
0xb578603d…00c115
—1$30
0xe6981b19…7f4892
—1$29
0x91299962…a9eac9
—2$29
0x0d13f55b…854be2
—1$29
0xf8f28211…4fc32a
—1$28
0xb9096038…05d538
—1$28
0x1f2be440…ec429b
—1$27
0x7cbb2864…95ad86
—1$26
0x31e3839d…a2258f
—1$25
0xf7bada1d…e76968
—1$24
0xa4af0d9d…b7942c
—1$23
0x65214127…572ecf
—1$22
0x1a7cb2f4…364c4b
—1$22
0x1b03abcd…488738
—1$21
0xf18673ab…3a0d32
—1$21
0x7d2a66f0…c3e932
—2$21
0x8e0e252c…4ff23b
—1$20
0xe5a4c701…2f990e
—3$20
0x2209efc3…1575f4
—1$20
0x7b81b868…50a544
—1$19
0x27396ead…a03c73
—1$19
0xfa1c9d75…b91522
—2$18
0xc4941549…4ce35c
—2$18
0x47b03df2…97c603
—1$17

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
2026-09-25 20:00 UTC Outgoing0x1fe77a0f…de4d89$94
2026-09-25 20:00 UTC Outgoing0x0a5b2bf3…52d4ad$6.30
2026-09-25 07:24 UTC Outgoing0x6d8a3c1e…92fc71$93
2026-09-25 07:24 UTC Outgoing0x0a5b2bf3…52d4ad$6.84
2026-09-23 13:34 UTC Outgoing0xb60857ef…1374ee$93
2026-09-23 13:34 UTC Outgoing0x16cb924b…52db92$7.16
2026-09-18 06:25 UTC Outgoing0x208f2f32…9a7681$94
2026-09-18 06:25 UTC Outgoing0x4750bcfc…8c29c5$6.11
2026-09-17 04:28 UTC Outgoing0xccaec5b7…1ff260$94
2026-09-17 04:28 UTC Outgoing0xc6398b4e…5f5580$6.01
2026-09-12 07:27 UTC Outgoing0xa0d9bc78…69eabd$94
2026-09-12 07:27 UTC Outgoing0xda0b76cc…c2f753$5.86
2026-09-11 21:10 UTC Outgoing0xd41b16fe…23bb6e$94
2026-09-11 21:10 UTC Outgoing0xc0f12799…117f8f$6.17
2026-09-11 18:29 UTC Outgoing0xe616e3f5…8bccf1$94
2026-09-11 18:29 UTC Outgoing0x213cfeb8…ae76ef$6.32
2026-09-09 21:13 UTC Outgoing0x4abb9d26…97bae5$94
2026-09-09 21:13 UTC Outgoing0x4750bcfc…8c29c5$5.77
2026-09-09 19:03 UTC Outgoing0x549db244…99619b$94
2026-09-09 19:03 UTC Outgoing0x4750bcfc…8c29c5$6.21
2026-09-09 17:02 UTC Outgoing0xe616e3f5…8bccf1$94
2026-09-09 17:02 UTC Outgoing0xaaaaa27e…c88c61$6.18
2026-09-09 14:21 UTC Outgoing0xc15ef92f…d66a0f$94
2026-09-09 14:21 UTC Outgoing0x0381deee…48d38c$6.34
2026-09-09 14:20 UTC Outgoing0xc15ef92f…d66a0f$94
2026-09-09 14:20 UTC Outgoing0x0381deee…48d38c$6.33
2026-09-08 09:47 UTC Outgoing0xaa2ce4af…582f91$94
2026-09-08 09:47 UTC Outgoing0xaaaaa27e…c88c61$6.20
2026-09-07 12:58 UTC Outgoing0x7fd469c3…01b26c$94
2026-09-07 12:58 UTC Outgoing0x7d2a66f0…c3e932$6.27
2026-09-05 16:19 UTC Outgoing0x1266256c…2eaddf$94
2026-09-05 16:19 UTC Outgoing0x0a5b2bf3…52d4ad$5.73
2026-09-05 09:48 UTC Outgoing0xaefbada5…e43de6$94
2026-09-05 09:48 UTC Outgoing0x000000cd…ad74fe$6.02

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