USDT address · Ethereum

0x1ddb6557315f58362dba3c37d55eec83023a8ec3

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$166 923
Window from pre-ban to ban: 7 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-21 23:06 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$2,176,148
68 transactions
Outgoing
$2,089,353
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$166 923
    TX 0x1387659dcf0d9bcb3175fc730e7702046fbce68b0eaa5716c5a95ab8deea5692· Block #12 392 838
  2. Ban$86 795
    TX 0x303064434e5ae73dbef734a7c0a7ecc0a2bfce1aa2aa51c92514bf9de6183904· Block #12 394 971

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

36+ · newest first

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

WhenTypeCounterpartyAmount
2021-05-07 16:35 UTC Incoming0xa796fc44…97dafe$50.0K
2021-05-07 15:42 UTC Incoming0xa796fc44…97dafe$20.0K
2021-05-07 02:39 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-06 13:02 UTC Incoming0xa796fc44…97dafe$45.0K
2021-05-06 05:59 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-05 14:52 UTC Incoming0xa796fc44…97dafe$40.0K
2021-05-05 05:20 UTC Incoming0xa796fc44…97dafe$25.0K
2021-05-05 04:10 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-04 16:14 UTC Incoming0xa796fc44…97dafe$20.0K
2021-05-04 12:30 UTC Incoming0xa796fc44…97dafe$60.0K
2021-05-03 15:31 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-03 08:54 UTC Incoming0xa796fc44…97dafe$25.0K
2021-05-03 07:42 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-02 16:11 UTC Incoming0xa796fc44…97dafe$25.0K
2021-05-02 15:24 UTC Incoming0xa796fc44…97dafe$20.0K
2021-05-01 14:49 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-01 06:12 UTC Incoming0xa796fc44…97dafe$25.0K
2021-04-30 16:30 UTC Incoming0xa796fc44…97dafe$3.3K
2021-04-30 15:58 UTC Incoming0xa796fc44…97dafe$3.2K
2021-04-30 15:55 UTC Incoming0xa796fc44…97dafe$20.0K
2021-04-29 18:51 UTC Incoming0xa796fc44…97dafe$60.0K
2021-04-29 15:48 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-29 13:58 UTC Incoming0xe82f4ee0…eabc1f$19.3K
2021-04-29 12:40 UTC Incoming0xa796fc44…97dafe$50.0K
2021-04-29 10:02 UTC Incoming0xe491dbb1…af4889$50.0K
2021-04-29 10:02 UTC Incoming0xa796fc44…97dafe$60.0K
2021-04-29 05:36 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-28 17:19 UTC Incoming0xa796fc44…97dafe$90.0K
2021-04-28 15:40 UTC Incoming0xa796fc44…97dafe$20.0K
2021-04-28 13:21 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-28 08:55 UTC Incoming0xa796fc44…97dafe$55.0K
2021-04-28 06:21 UTC Incoming0xa796fc44…97dafe$35.0K
2021-04-28 05:49 UTC Incoming0xa796fc44…97dafe$55.0K
2021-04-27 14:43 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-27 13:56 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-27 10:02 UTC Incoming0xa796fc44…97dafe$60.0K

Balance history

Now: $86.8K · sample: 96

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 96

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

Peak: Mon 07:00 · 5
00
03
06
09
12
15
18
21
Mon
5
2
3
Tue
Wed
3
2
2
Thu
4
4
3
3
3
Fri
2
2
2
2
4
2
Sat
2
2
2
Sun
2