USDT address · Ethereum

0x59a16c427f3a3584ae9fab84f47a3a9518c04272

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2024-05-13 14:16 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$3,190
1 transaction
Outgoing
$3,190
8 transactions

Updated 14.08.2026

Event history

  1. Ban$1 464
    TX 0x889b4c07ac818aada7874ef780784b8053629619f87e016ca7ccb98dcece5339· Block #22 247 444

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-04-11 18:18 UTC
USDC balance
$1 464USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-04-11.

Lifetime USDT flow on this address: 1 inbound transfer totalling $3 190, and 8 outbound transfers totalling $3 190.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-05-13. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

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

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

9 · newest first

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

WhenTypeCounterpartyAmount
2025-09-16 09:31 UTC Outgoing0x8d723ac5…97b31d$620
2025-05-26 08:09 UTC Outgoing0xac75e4eb…038361$130
2025-02-03 12:08 UTC Outgoing0x5801206d…ccddf1$240
2025-01-27 08:26 UTC Outgoing0x5801206d…ccddf1$150
2025-01-16 13:59 UTC Outgoing0x5801206d…ccddf1$208
2024-12-12 13:09 UTC Outgoing0x014e1183…fa68a3$1.0K
2024-12-08 12:43 UTC Outgoing0x805243c3…1d0e83$550
2024-07-15 07:21 UTC Outgoing0x5801206d…ccddf1$250
2024-07-11 20:23 UTC Incoming0x070c87e7…deb6e0$3.2K

Balance history

Now: $0 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 08:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
1
Tue
1
Wed
Thu
2
1
Fri
Sat
Sun
1