USDT address · Ethereum

0x61e1eb45661d344cd472590d45893ff1ff190dd7

✅
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$44,231,584
24,469 transactions
Outgoing
$44,231,584
10,219 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
  2. Unban

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.

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 24,469 inbound transfers totalling $44M, and 10,219 outbound transfers totalling $44M.

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 2026-03-23. 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 101–150 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
5—$24.2K
5—$23.8K
101—$22.7K
6—$22.6K
24—$21.2K
5—$21.0K
3—$21.0K
6—$21.0K
1—$20.9K
130—$20.8K
107—$20.7K
20—$20.6K
6—$20.5K
13—$20.0K
2—$19.8K
32—$19.8K
3—$19.7K
4—$19.5K
164—$19.3K
4—$19.1K
5—$19.0K
13—$18.9K
20—$18.9K
20—$18.8K
4—$18.5K
5—$18.5K
3—$18.3K
46—$18.2K
6—$18.2K
2—$18.0K
3—$18.0K
263—$18.0K
1—$17.9K
66—$17.9K
1—$17.5K
76—$17.5K
38—$17.4K
21—$17.2K
3—$17.0K
1—$16.9K
9—$16.9K
8—$16.4K
114—$16.3K
4—$16.2K
1—$15.9K
3—$15.7K
15—$15.5K
4—$15.1K
2—$15.0K
2—$15.0K

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 15:33 UTC Outgoing0x80058fbe…40814e$415.7K
2026-03-24 14:55 UTC Outgoing0x016606ac…4049ee$1.0K
2026-03-24 12:46 UTC Outgoing0x95d2da6c…77a4e5$4.0K
2026-03-24 12:24 UTC Outgoing0x2a31f438…88c369$400
2026-03-24 12:23 UTC Outgoing0x2a31f438…88c369$500
2026-03-24 10:29 UTC Outgoing0x660a0c31…ef9a09$187
2026-03-24 01:48 UTC Outgoing0x548f75a5…bdd724$511
2026-03-24 01:43 UTC Outgoing0xcae0571d…3af7c6$240
2026-03-23 23:38 UTC Outgoing0x55514b8a…6bcc15$49
2026-03-23 21:02 UTC Outgoing0x95d2da6c…77a4e5$6.0K
2026-03-23 21:02 UTC Outgoing0x849424ae…506861$9.0K

Balance history

Now: $0 · 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: Mon 21:00 · 9
00
03
06
09
12
15
18
21
Mon
5
5
4
7
6
6
4
9
Tue
4
4
5
4
Wed
Thu
Fri
Sat
Sun