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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

27+ · newest first

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

WhenTypeCounterpartyAmount
2023-06-21 12:01 UTC Incoming0x75e89d59…1dcb88$8.0K
2023-06-21 10:17 UTC Incoming0x75e89d59…1dcb88$50
2023-06-08 13:35 UTC Incoming0x70a16337…658aac$2.7K
2023-06-06 11:40 UTC Incoming0x89e51fa8…aa7c40$550
2023-06-05 10:57 UTC Incoming0xe7c92fe3…dae61c$1.3K
2023-05-25 10:46 UTC Incoming0xce0472ac…e406b6$556
2023-04-26 15:23 UTC Incoming0x3b8f70ae…66f7f0$1.1K
2023-04-25 09:21 UTC Incoming0x3b8f70ae…66f7f0$650
2023-04-24 12:10 UTC Incoming0x3b8f70ae…66f7f0$326
2023-04-24 12:02 UTC Incoming0x3b8f70ae…66f7f0$15.6K
2023-04-19 09:35 UTC Incoming0x997ffcbc…a6f72e$5.5K
2023-04-08 16:56 UTC Incoming0x0e967794…27df54$3.9K
2023-03-28 10:32 UTC Incoming0xbee27447…3a295d$60
2023-03-27 03:03 UTC Incoming0x70a16337…658aac$465
2023-03-25 10:12 UTC Incoming0x440552ea…0aa002$3.9K
2023-03-23 00:25 UTC Incoming0x70a16337…658aac$2.0K
2023-03-15 18:25 UTC Incoming0x440552ea…0aa002$750
2023-03-13 13:02 UTC Incoming0x3cb5b57e…041fee$2.6K
2023-03-13 12:56 UTC Incoming0x3cb5b57e…041fee$11
2023-03-02 09:13 UTC Incoming0x0d070796…b492fe$11.2K
2023-02-21 12:39 UTC Incoming0xa7c7f617…ff1d58$1.0K
2023-02-21 12:35 UTC Incoming0xa7c7f617…ff1d58$985
2023-02-21 12:34 UTC Incoming0xa7c7f617…ff1d58$100
2023-02-18 01:51 UTC Incoming0xa7c7f617…ff1d58$2.7K
2023-02-15 01:02 UTC Incoming0xa2d921b6…dae54c$2.2K
2023-02-13 12:57 UTC Incoming0x56eddb7a…a8b17f$1.2K
2023-01-31 10:29 UTC Incoming0x2161aeea…d0104e$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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