USDT address · Ethereum

0x57ec89a0c056163a0314e413320f9b3abe761259

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: GARANTEX EUROPE OU

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

Frozen
$0.00
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-25 22:57 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$123,094
5 transactions
Outgoing
$123,094
34 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf1e38b490af64fb2bef30adb11f0206ca50b05a28aa9bf84c40e34d3f5aa42dd· Block #23 141 200
  2. Ban$0.00
    TX 0xffbd8dd7f042dccf2fb9ad50dc4aabe5e320340342c6f1ca61409634bfbf36bb· Block #23 141 909

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 · 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

39 · newest first

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

WhenTypeCounterpartyAmount
2023-09-26 16:10 UTC Outgoing0x7a18e912…46ccab$13.7K
2023-09-26 15:53 UTC Outgoing0x6cdd93bd…c95e42$58
2023-09-26 13:25 UTC Outgoing0xc40e67dc…aef0ac$4.5K
2023-09-26 13:12 UTC Outgoing0x8f5bc9f2…227156$70
2023-09-26 13:04 UTC Outgoing0x8f5bc9f2…227156$123
2023-09-26 13:02 UTC Outgoing0xe6ced3f3…89e906$2.0K
2023-09-26 12:57 UTC Outgoing0xc40e67dc…aef0ac$3.7K
2023-09-26 12:51 UTC Outgoing0xe8c4b7fb…c682cf$148
2023-09-26 12:31 UTC Outgoing0xee1493b6…844e91$50
2023-09-26 12:12 UTC Outgoing0x584c8e9e…a906db$23
2023-09-26 11:25 UTC Outgoing0x4b60e332…aa5e03$7.1K
2023-09-26 11:22 UTC Outgoing0x4b60e332…aa5e03$13
2023-09-26 10:54 UTC Outgoing0xa06280ea…a9f1af$196
2023-09-26 10:35 UTC Outgoing0x7529c38d…72035d$1.2K
2023-09-26 10:25 UTC Outgoing0xc34aaa34…c776cf$60
2023-09-26 10:16 UTC Incoming0x0964986a…e05080$2.8K
2023-09-26 10:15 UTC Incoming0x0964986a…e05080$1.6K
2023-09-26 10:08 UTC Outgoing0x3b42cbe4…d03318$493
2023-09-26 09:38 UTC Outgoing0x822fbc83…c2059a$2.0K
2023-09-26 09:34 UTC Incoming0x0964986a…e05080$16.6K
2023-09-26 09:17 UTC Outgoing0xcf641461…d6e488$0
2023-09-26 09:10 UTC Outgoing0x55a989b4…2b47d0$9.9K
2023-09-26 08:58 UTC Outgoing0xcf66d6a3…d6e488$70.4K
2023-09-26 08:45 UTC Outgoing0xc42eef33…279ffa$0
2023-09-26 08:45 UTC Outgoing0x55a155a5…2b47d0$0
2023-09-26 08:44 UTC Outgoing0x55a989b4…2b47d0$43
2023-09-26 08:44 UTC Outgoing0xc42299af…279ffa$30
2023-09-26 08:35 UTC Incoming0xb8b8d2cf…d5acf7$94.3K
2023-09-26 08:30 UTC Outgoing0x08fd97ea…1c4fc8$488
2023-09-26 07:43 UTC Outgoing0xd83d0e7d…ab7e7b$93
2023-09-26 07:37 UTC Outgoing0xacfd70a5…c5c54b$304
2023-09-26 06:55 UTC Outgoing0xacfd70a5…c5c54b$207
2023-09-26 06:52 UTC Outgoing0x7af454ed…83606f$437
2023-09-26 06:47 UTC Outgoing0xf426e648…a80679$139
2023-09-26 06:31 UTC Outgoing0xacfd70a5…c5c54b$390
2023-09-26 06:02 UTC Outgoing0xf426e648…a80679$1.8K
2023-09-25 23:09 UTC Outgoing0xa4c10850…248ce8$693
2023-09-25 23:09 UTC Outgoing0xa4c10850…248ce8$2.8K
2023-09-25 23:01 UTC Incoming0xdbaef73d…e3b973$7.7K

Balance history

Now: $0 · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Tue 08:00 · 7
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