USDT address · Ethereum

0x1ed8fc553dd4159f8475c776811adf7139b6f3bf

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
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2020-07-13 22:04 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$13,545,090
25 transactions
Outgoing
$13,545,090
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0xb513e5511723fea52dce3f596fa01563088b246900c9b40d126c517ca7d3e6cc· Block #12 395 008
  2. Ban$1.00M
    TX 0x32efdda019ed6481a94208a3ec9c19f87a56a86141fcc276784c6fd8f4fde293· Block #12 395 165
  3. Unban$1.00M
    TX 0xcb55b35b1174de5915577733b0ecb0cfceaace2575bc9c991add8eb4156bedc7· Block #12 504 436

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

40 · newest first

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

WhenTypeCounterpartyAmount
2021-05-25 18:44 UTC Outgoing0x43b4fdfd…c83f8c$990.0K
2021-05-25 16:46 UTC Outgoing0x4e68ccd3…0dfa36$10.0K
2021-05-07 04:59 UTC Incoming0x14165b67…71430e$1000.0K
2021-05-07 04:40 UTC Incoming0x14165b67…71430e$10
2021-03-17 07:10 UTC Outgoing0xf9b16299…7b4cd0$10.5K
2021-03-15 14:53 UTC Incoming0x4cd61f40…618781$10.5K
2020-12-29 03:49 UTC Outgoing0xb871a64a…b2139e$1.5M
2020-12-24 05:31 UTC Incoming0x9a5bb96b…8bd49f$1.5M
2020-12-24 04:44 UTC Incoming0x778476d4…e500af$10
2020-12-18 14:17 UTC Outgoing0x66b3b86e…e49252$1.0M
2020-12-16 06:35 UTC Incoming0x261ad93f…129642$1000.0K
2020-12-16 04:08 UTC Incoming0x261ad93f…129642$10
2020-11-26 04:15 UTC Outgoing0x79bc2214…4c7d14$1.0M
2020-11-23 07:16 UTC Incoming0x778476d4…e500af$1000.0K
2020-11-23 03:43 UTC Incoming0x778476d4…e500af$10
2020-11-19 15:31 UTC Outgoing0x33664422…a8716d$1.0M
2020-11-13 07:57 UTC Incoming0x778476d4…e500af$1000.0K
2020-11-13 06:49 UTC Incoming0x778476d4…e500af$10
2020-10-11 23:35 UTC Outgoing0x2b451e74…2a77b6$22.3K
2020-10-11 16:10 UTC Incoming0xeee28d48…9920da$22.3K
2020-09-04 15:19 UTC Outgoing0x2b451e74…2a77b6$150.0K
2020-09-01 05:54 UTC Incoming0x46705dff…9723b8$150.0K
2020-08-26 07:58 UTC Outgoing0x2b451e74…2a77b6$153.9K
2020-08-24 13:55 UTC Incoming0x048ee40c…dea253$153.9K
2020-08-16 01:51 UTC Outgoing0x3c81e599…5b5929$101.0K
2020-08-15 10:19 UTC Incoming0x0681d8db…0edbbf$100.0K
2020-08-12 13:15 UTC Incoming0x4554fe27…9e2e97$140
2020-08-12 12:37 UTC Incoming0xbc9dd146…2e558b$825
2020-07-28 03:10 UTC Outgoing0x3c81e599…5b5929$3.5M
2020-07-27 09:53 UTC Incoming0xbc9dd146…2e558b$3.5M
2020-07-24 03:34 UTC Outgoing0x3c81e599…5b5929$607.4K
2020-07-23 11:01 UTC Incoming0xe93381fb…99241a$140.0K
2020-07-23 10:51 UTC Incoming0xeee28d48…9920da$10
2020-07-23 05:02 UTC Incoming0xbc9dd146…2e558b$300.0K
2020-07-23 04:30 UTC Incoming0x551b7e5c…efc7e7$167.4K
2020-07-21 01:30 UTC Outgoing0x3c81e599…5b5929$3.0M
2020-07-20 04:42 UTC Incoming0xbc9dd146…2e558b$3.0M
2020-07-13 23:38 UTC Outgoing0x3c81e599…5b5929$500.0K
2020-07-13 10:52 UTC Incoming0x570aeda1…f9cb77$500.0K
2020-07-13 03:27 UTC Incoming0x570aeda1…f9cb77$10

Balance history

Now: $1.0M · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Thu 04:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
Thu
3
2
Fri
2
Sat
Sun