USDT address · Ethereum

0x53683188758dd7278d9b350af5dafb87c8cac684

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-27 23:21 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,800,000
2 transactions
Outgoing
$1,800,000
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-10-25 19:34 UTC Outgoing0xe90e69db…41f992$160.0K
2024-09-08 06:52 UTC Incoming0xe90e536e…41f992$0.01
2024-05-20 10:45 UTC Outgoing0xe90e69db…41f992$400.0K
2024-04-06 06:35 UTC Outgoing0xe90aec92…41f992$0
2024-02-21 21:50 UTC Outgoing0xe90d31bf…41f992$0
2024-02-21 21:34 UTC Outgoing0xe90e69db…41f992$300.0K
2023-12-19 01:12 UTC Outgoing0xe90e7c7d…aff992$0
2023-12-18 23:57 UTC Outgoing0xe90e7c7d…aff992$0
2023-12-18 23:19 UTC Outgoing0xe90e4b94…67f992$0
2023-12-18 23:08 UTC Outgoing0xe90e7c7d…aff992$0
2023-12-18 18:37 UTC Outgoing0xe90d31bf…41f992$0
2023-12-18 18:25 UTC Outgoing0xe90e69db…41f992$400.0K
2023-12-18 12:59 UTC Outgoing0xe90e642f…30f992$0
2023-12-18 12:55 UTC Outgoing0xe90e4b94…67f992$0
2023-12-11 20:17 UTC Outgoing0xe90d31bf…41f992$0
2023-12-11 20:16 UTC Outgoing0xe90e69db…41f992$400.0K
2023-11-10 00:27 UTC Outgoing0xe90e4b94…67f992$0
2023-09-27 23:35 UTC Outgoing0xe90d31bf…41f992$0
2023-09-27 23:28 UTC Outgoing0xe90e4b94…67f992$0
2023-09-27 23:26 UTC Outgoing0xe90e69db…41f992$140.0K
2023-04-28 17:40 UTC Incoming0x12fd984e…337022$1.8M

Balance history

Now: $0 · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Mon 23:00 · 3
00
03
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21
Mon
2
2
2
3
Tue
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2
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