USDT address · Ethereum

0x3067cba034483b6de217e9863411faa082675c94

Queued for blockingEtherscan →
✅
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
$8.27M

Current balance

querying the blockchain…

Address age

First transaction
2025-12-17 01:12 UTC
Active for
6 months 11 days

USDT activity (all-time)

Incoming
$51,877,889
5,931 transactions
Outgoing
$51,877,889
552 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.27M
    TX 0x2aa2657de2d1585b758a902dbf5874a49fd0bdc4cd1bfc97c7ab69aa37afcba2· Block #24 227 633

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 2026-01-13 but has not yet executed. Pre-ban balance: $8.27M of USDT.

Lifetime USDT flow on this address: 5,931 inbound transfers totalling $52M, and 552 outbound transfers totalling $52M.

Контрагенты

Показаны 251–300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9899cb81…430250
—1$78
0xab4d315b…a43a5f
—1$78
0xcd5b5b3d…11a16b
—1$78
0xe22352c3…963fd0
—1$78
0x09cfa630…5c38a4
—1$77
0x17a3212c…f0649e
—1$77
0x2620349c…144358
—1$77
0x28dd021c…f1a559
—1$77
0x34dd0a33…e263e9
—1$77
0x521ca3b2…e51015
—1$77
0x582c2521…89f71d
—1$77
0x5f82eaab…8cc9cb
—1$77
0x65481830…d42ce1
—1$77
0x6cf23475…df16c4
—1$77
0x75240cd3…4c9eef
—1$77
0x7fe963f4…97b9b2
—1$77
0x85f26182…9355cd
—1$77
0x933edae9…7cca1c
—1$77
0x99c59d21…36185d
—1$77
0xaf40b9e0…b30064
—1$77
0xb3665664…24fa8a
—1$77
0xbae10349…a458ba
—1$77
0xbbfdf343…84b0d7
—1$77
0xc3e4d636…257b64
—1$77
0xc8c0823e…7fd3f2
—1$77
0xc97a607a…bec7f9
—1$77
0xca17afe3…b51f02
—1$77
0xcf4e471e…4e8f61
—1$77
0xd4878de8…f02725
—1$77
0xdeb95ad9…9b9a88
—1$77
0xe97828fc…f6b5bd
—1$77
0xf6b57c83…b8fcfa
—1$77
0xca0bc355…929d3f
—1$75
0xab56b2d3…ef0326
—1$68
0xc7d537d6…a29c96
—1$67
0xe8052c0d…507db8
—1$67
0x3c13ead9…ff19bd
—1$66
0x497ce09e…91987b
—1$66
0x92ebf5c1…ba83a5
—1$66
0xa0a774eb…14b550
—1$66
0xbdd3af0f…53e0dc
—1$66
0xed3dfe1b…7752f4
—1$66
0xf7e58cf6…754d07
—1$66
0x2c4426a4…2d6c11
1—$63
0x054fde3b…727f54
—1$60
0x5ade0488…d16177
—1$60
0x4bdc968d…a544db
—1$58
0x606d0254…ec12d8
—1$58
0x9d57ca60…57930a
—1$58
0x9dea5f2a…99304d
—1$58

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-13 18:44 UTC Outgoing0x5e51e665…a44ac6$0
2026-01-13 18:41 UTC Outgoing0x5e51aa6b…2b4ac6$8.3M
2026-01-12 10:02 UTC Outgoing0x053fa362…a7a4d3$18.3K
2026-01-11 15:11 UTC Outgoing0x50fa7245…f478cb$0
2026-01-11 12:06 UTC Outgoing0xd8ea0c4f…4f5b1a$0
2026-01-11 12:04 UTC Outgoing0xd8eab2f5…3c5b1a$50.0K
2026-01-11 11:53 UTC Outgoing0x2f52b47b…b3bd7b$0

Balance history

Now: $8.3M · 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 11:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
Sat
Sun
7
7
13
8