USDT address · Ethereum

0x59d9812f3ad9139d314e48d160b79aea0d80d90e

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$63 862

Current balance

querying the blockchain…

Address age

First transaction
2024-03-08 03:06 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,335,721
549 transactions
Outgoing
$2,331,618
265 transactions

Updated 05.06.2026

Event history

  1. Ban$63 862
    TX 0x2377b35329fe16bc82dbeac1743d6e6f93d04e66561549a667ae781676bd134b· Block #24 730 680
  2. Pre-ban$63 862
    TX 0x83ba005b512c408853bc62e62d4bbe0607c71467664446181800a4463d39d8a6· Block #24 730 680
  3. Unban$76 068
    TX 0x01d795cce311d6333301de9af709d0b92a26958b86b4ba4900c19454e5aafd92· Block #24 793 551

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $63 862 of USDT.

Lifetime USDT flow on this address: 549 inbound transfers totalling $2.34M, and 265 outbound transfers totalling $2.33M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $63 862 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-03-08. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x334ca6fc…beeacb
—19$620.0K
0xdd3d72c5…b3ceee
22—$559.2K
0x5d0c7796…05ae9f
11—$454.1K
0xf0b75271…d3d3aa
—5$446.5K
0x4e5f115c…6cca6f
—8$302.6K
0x28c6c062…f21d60🏛 Binance 14
7—$229.2K
0x2cff890f…302680
109—$203.5K
0x2c1654fc…73fefd
—5$180.2K
0x30224557…41ed17
—3$148.5K
0x74f26de1…0a0681
—2$136.1K
0xa3222357…cb59b3
3—$125.9K
0x56eddb7a…a8b17f🏛 Binance 17
6—$123.1K
0x21a31ee1…285549🏛 Binance 15
9—$115.4K
0x9696f59e…f96976🏛 Binance 19
5—$112.5K
0xc8723793…0c4925
—5$109.2K
0x61a17632…4bfb9f
—2$107.8K
0x8fb0a5ab…2859e3
—2$100.0K
0x790d46f4…326ed3
27—$57.5K
0x56c002cf…5697d6
—2$50.0K
0xf13f7f16…58b3de
—1$50.0K
0xdfd5293d…43963d🏛 Binance 16
5—$49.3K
0x559432e1…e4ed53
1—$41.6K
0xf0d76d3b…f8d650
6—$35.0K
0xa15ede0c…8e5d15
1—$33.3K
0xc37b6d56…4d7322
—1$30.0K
0x2759bc7b…ff1ad8
12—$27.8K
0x0a9e7b48…457499
—3$24.0K
0x15c58654…59a010
1—$20.1K
0xa9d1e08c…1d3e43
26—$16.9K
0xd8b18922…d6984f
3—$14.7K
0x1ab4973a…8f8f23
3—$13.8K
0xab782bc7…3ee1bc
1—$12.6K
0x95b564f3…facc8a
1—$11.6K
0xc961ee86…a6cbad
2—$11.2K
0x12a11165…080452
—1$9.9K
0x89e51fa8…aa7c40
4—$9.8K
0xbca34ed5…821dbc
2—$6.5K
0xb6b6b457…4296aa
1—$5.0K
0xbf1207a7…5c19c1
—2$5.0K
0x85088c32…d34e91
1—$4.8K
0x77300c71…eb77c7
20—$4.1K
0x3d55ccb2…d0179f
1—$3.3K
0xfc0ec284…8e20c9
1—$3.3K
0x69a99a37…42949c
29—$3.2K
0x1aebe458…6eb06e
—1$3.1K
0xe0f43307…11f651
1—$3.0K
0xc1a236e7…f20dd7
—1$3.0K
0x3b54845a…bc7dc6
2—$2.9K
0x976242b4…070795
1—$2.7K
0xdbe17437…fe5da7
1—$2.7K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-17 07:44 UTC Incoming0x7be5adf2…606835$0.00
2026-07-17 07:44 UTC Incoming0x7be5adf2…606835$0.00
2026-07-17 07:43 UTC Incoming0x7be292e5…266835$0.00
2026-07-17 07:41 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-17 07:41 UTC Incoming0x51db4dbe…92fb5c$0.00
2026-07-17 07:41 UTC Incoming0xf0b7fbbb…bdd3aa$0.00
2026-07-17 07:40 UTC Incoming0x51dbd97f…7efb5c$40.3K
2026-07-01 08:37 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 08:36 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 08:31 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 08:31 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 08:13 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 08:11 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 08:07 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 08:02 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 08:00 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:56 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:29 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:25 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:25 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:20 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:20 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:16 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:15 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:07 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:05 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:02 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 07:02 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 06:57 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 06:56 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-07-01 06:53 UTC Incoming0xb685760e…89895b$1.0K
2026-07-01 06:51 UTC Incoming0x51dbd97f…7efb5c$1.5K
2026-06-02 10:46 UTC Incoming0xdd3d72c5…b3ceee$62
2026-05-07 19:17 UTC Incoming0x5cc69754…a06042$70
2026-04-29 20:25 UTC Incoming0x3d33de9c…fbc610$135
2026-04-29 03:30 UTC Incoming0x0f0be0b0…63d3aa$0.00
2026-04-29 03:29 UTC Incoming0xf0b7647e…d3d3aa$0.00
2026-04-28 19:52 UTC Incoming0xc5b8f35d…def7bf$185
2026-04-28 17:32 UTC Incoming0xf57ec006…454070$67
2026-04-17 02:34 UTC Incoming0xdd3d72c5…b3ceee$462
2026-04-09 10:26 UTC Incoming0xf0b7647e…d3d3aa$0.00

Balance history

Now: $76.1K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 10:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
12
9
Thu
16
Fri
10
Sat
Sun