USDT address · Ethereum

0x530a64c0ce595026a4a556b703644228179e2d57

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Xingbiao SHEN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-27 14:29 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$75,039
28 transactions
Outgoing
$75,039
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xeb1f73227f563065cfe81714a8e7abcf54ec982c28090bf4228969918f130c34· Block #18 748 384
  2. Ban$0.00
    TX 0xbc287d3450f2b3484f3ea82c67239ce50e1b1bfb03de60610da8d8b8358547d0· Block #18 749 901

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

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $75 039, and 23 outbound transfers totalling $75 039.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2023-06-21 12:01 UTC Outgoing0x9723b6d6…b30138$8.0K
2023-06-08 13:36 UTC Outgoing0x96fdc631…ac0bcd$2.7K
2023-06-06 11:41 UTC Outgoing0x9723b6d6…b30138$550
2023-06-05 10:58 UTC Outgoing0x06d3a30c…c6dcb6$1.3K
2023-05-25 10:47 UTC Outgoing0xbda23b75…3796f2$556
2023-04-26 15:23 UTC Outgoing0xbda23b75…3796f2$1.1K
2023-04-25 09:21 UTC Outgoing0x3d55ccb2…d0179f$650
2023-04-24 12:11 UTC Outgoing0x5041ed75…24081a$326
2023-04-24 12:03 UTC Outgoing0x3d55ccb2…d0179f$15.6K
2023-04-19 14:07 UTC Outgoing0x68841a18…e73d6d$5.5K
2023-04-08 16:58 UTC Outgoing0xbda23b75…3796f2$4.0K
2023-03-27 03:04 UTC Outgoing0x96fdc631…ac0bcd$465
2023-03-25 10:12 UTC Outgoing0x3d55ccb2…d0179f$3.9K
2023-03-23 00:25 UTC Outgoing0xbda23b75…3796f2$2.0K
2023-03-15 18:26 UTC Outgoing0x313eb1c5…38d369$750
2023-03-13 13:03 UTC Outgoing0x7eb6c83a…921ef2$2.6K
2023-03-02 09:13 UTC Outgoing0x3d55ccb2…d0179f$11.2K
2023-02-21 12:39 UTC Outgoing0x5041ed75…24081a$2.0K
2023-02-21 12:35 UTC Outgoing0x7eb6c83a…921ef2$100
2023-02-18 01:52 UTC Outgoing0x06d3a30c…c6dcb6$2.7K
2023-02-15 01:04 UTC Outgoing0x96fdc631…ac0bcd$2.2K
2023-02-13 15:23 UTC Outgoing0x68841a18…e73d6d$1.2K
2023-01-31 10:51 UTC Outgoing0x313eb1c5…38d369$5.7K

Balance history

Now: $0 · sample: 51

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

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

Peak: Mon 12:00 · 6
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