USDT address · Ethereum

0x497cea51ac9bfc1ada8b17cfad2322c30c32d565

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$117 130
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-26 19:44 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$167,545
22 transactions
Outgoing
$50,415
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$117 130
    TX 0x2a1385726f7fb48b3ed60ca6e5119b0e91aad507bfec183d98792373b3c7f5d6· Block #21 116 795
  2. Ban$117 130
    TX 0x59de7d0a1e3dbb2de6cb40aa46402f4fbd7ea6a70e789a2e59f7820e1773bb12· Block #21 117 324

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

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-04 19:02 UTC Outgoing0x2cb57679…9a83be$0
2024-11-04 18:58 UTC Outgoing0x2cb5b70f…7183be$1.0K
2024-10-25 10:20 UTC Outgoing0x85c0cc86…4b9c9c$30.0K
2024-10-25 10:19 UTC Outgoing0x85c0cc86…4b9c9c$10
2024-10-24 16:06 UTC Outgoing0x8c19a324…933725$500
2024-10-19 14:59 UTC Outgoing0xbbeac698…f74f88$1.1K
2024-10-08 15:14 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-06 13:28 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-04 23:48 UTC Outgoing0xcfde657d…f2cc41$500
2024-10-04 23:38 UTC Outgoing0xcfde657d…f2cc41$250
2024-10-04 13:29 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-04 13:25 UTC Outgoing0xcfde657d…f2cc41$300
2024-10-04 12:03 UTC Outgoing0xe2f43e5e…a06d91$33
2024-10-04 11:58 UTC Outgoing0xe2f43e5e…a06d91$3.5K
2024-10-04 00:33 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-04 00:29 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-03 15:34 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-03 15:06 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-03 09:49 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-03 00:36 UTC Outgoing0xcfde657d…f2cc41$500
2024-10-03 00:27 UTC Outgoing0xcfde657d…f2cc41$250
2024-10-03 00:15 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-02 23:59 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-02 23:57 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-02 23:54 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-02 17:11 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-02 12:44 UTC Outgoing0x9d44728b…80b6ac$200
2024-10-01 17:57 UTC Outgoing0xcfde657d…f2cc41$200
2024-10-01 14:20 UTC Outgoing0x2ca65caa…82b6c3$776

Balance history

Now: $117.1K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Tue 17:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
5
Wed
4
4
3
Thu
3
2
3
3
2
Fri
2
3
2
2
Sat
Sun