USDT address · Ethereum

0x61e1eb45661d344cd472590d45893ff1ff190dd7

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

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
    TX 0xed9fc2920447ff43308b7ce93d613229454c4e8fde99208806b77d2acfe4727c· Block #24 722 210

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)
2026-03-23 19:08 UTC
USDC balance
$0.00USDC

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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6a8aa062…f8d39c
18—$56.2K
0x7dddfba3…d1c590
100—$54.2K
0xf9915005…542fe3
2—$54.1K
0x4a2cb759…5ec958
6—$53.5K
0xf16b03da…d5364c
31—$53.4K
0x4ea17432…4cbc11
8—$51.0K
0x6d62dcbc…6ddc2b
1—$49.9K
0x2adcd95a…118175
1—$49.8K
0xf8a1a8f0…481b3e
1—$48.6K
0x25ecfe0b…da964c
486—$44.3K
0x8a6694a6…964fb2
23—$44.2K
0xa041b914…53f0c1
67—$43.7K
0x2c398ed8…2410d5
40—$43.4K
0xede97164…6de71b
89—$42.8K
0x7c7a1b1e…647f0f
7—$40.1K
0xddf54d91…92e02b
5—$40.0K
0xac1b9f56…7b2c48
18—$37.9K
0x3a19b0e5…7df36d
2—$35.3K
0x9c08903c…d58d68
82—$35.1K
0x6f1fcd2f…dd02d1
1—$34.2K
0x5659a8f8…bd8f6d
43—$33.4K
0x9c435134…5c41c9
73—$33.0K
0x85df3df8…4a2a1d
7—$32.5K
0xbc4fc931…5dcfd4
52—$32.1K
0x7ea23cec…c4f3b1
1—$31.9K
0xd1b32477…06ba9c
1—$31.9K
0xa1b5996f…034a66
24—$31.3K
0xb00f29fb…5175d4
8—$30.0K
0x78f3bbde…9a3ddf
238—$29.9K
0x2b39b9f5…fb0342
1—$29.9K
0x94b3c0ae…a29c8c
17—$29.3K
0x1c7bc650…72c684
8—$28.5K
0x4458dee5…02b17a
1—$28.3K
0xd0323dca…86d0e5
2—$28.3K
0x99b32f9e…5bf6b2
240—$28.2K
0x14bef579…aad180
243—$27.8K
0x552d482b…5c45ef
7—$27.3K
0xe4e4c4bf…a84612
6—$26.9K
0xc334f04c…e76b57
280—$26.7K
0xc7c62b99…77c0c6
4—$26.5K
0xb181d9ec…6858f4
21—$26.4K
0xfbe9066c…a9adc3
1—$26.4K
0x38b00ae2…c5f578
56—$26.0K
0x6f379fa1…0db01a
1—$25.9K
0x32785b5b…3a4199
1—$25.4K
0x13b369d4…eb90f5
1—$24.9K
0x5c633cea…feb470
1—$24.9K
0xf085e767…c662bb
115—$24.6K
0x17b99957…72adc4
143—$24.3K
0xba44e8a1…e6c263
1015—$24.2K

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
2026-03-24 15:11 UTC Incoming0xb915fbcc…0ce4ec$22
2026-03-24 14:57 UTC Incoming0x016606ac…4049ee$1.0K
2026-03-24 14:38 UTC Incoming0xde8c6380…0b895b$28
2026-03-24 14:24 UTC Incoming0x3f999a35…ea399c$110
2026-03-24 13:24 UTC Incoming0xe4ebce43…866b10$167
2026-03-24 13:19 UTC Incoming0x482f6a4c…a7ec62$36
2026-03-24 13:08 UTC Incoming0xe4ebce43…866b10$154
2026-03-24 12:52 UTC Incoming0xe4ebce43…866b10$146
2026-03-24 12:20 UTC Incoming0x1efd9e31…60da37$20
2026-03-24 11:56 UTC Incoming0x7cfd37b4…563988$5.5K
2026-03-24 11:17 UTC Incoming0x482f6a4c…a7ec62$74
2026-03-24 11:10 UTC Incoming0x77f8df5d…ff14e7$35
2026-03-24 10:34 UTC Incoming0xe4ebce43…866b10$185
2026-03-24 10:29 UTC Incoming0x145dc65c…4344de$80
2026-03-24 10:05 UTC Incoming0x7cfd37b4…563988$5.5K
2026-03-24 09:56 UTC Incoming0xfcc42bb8…19e31a$56.4K
2026-03-24 09:56 UTC Incoming0xe4ebce43…866b10$110
2026-03-24 09:52 UTC Incoming0x723e230f…fbb2d7$100
2026-03-24 09:38 UTC Incoming0xe4ebce43…866b10$225
2026-03-24 08:28 UTC Incoming0x7cfd37b4…563988$5.5K
2026-03-24 08:17 UTC Incoming0x482f6a4c…a7ec62$80
2026-03-24 08:10 UTC Incoming0x63d8ee75…8e3ce2$200
2026-03-24 07:54 UTC Incoming0x78f3bbde…9a3ddf$99
2026-03-24 07:15 UTC Incoming0xba44e8a1…e6c263$19
2026-03-24 06:38 UTC Incoming0xe6e8ac67…b14d81$24
2026-03-24 05:29 UTC Incoming0xe6e8ac67…b14d81$21
2026-03-24 03:32 UTC Incoming0x482f6a4c…a7ec62$55
2026-03-24 03:30 UTC Incoming0x2feca0d0…4542a5$9.07
2026-03-24 03:10 UTC Incoming0x8997a586…c99638$132
2026-03-24 02:15 UTC Incoming0xd3538474…e044c8$84
2026-03-24 01:48 UTC Incoming0x548698ee…a0d724$0.00
2026-03-24 00:42 UTC Incoming0x385e5f3c…717c6f$500
2026-03-23 23:38 UTC Incoming0x555c28b3…6fcc15$0.00
2026-03-23 22:21 UTC Incoming0xccbde3d3…591584$43
2026-03-23 21:37 UTC Incoming0xd3538474…e044c8$95
2026-03-23 21:31 UTC Incoming0x3c18ccb9…f1c861$19
2026-03-23 21:18 UTC Incoming0x17062bcd…197e0b$31
2026-03-23 21:02 UTC Incoming0x95d2acf7…09a4e5$0.00
2026-03-23 21:02 UTC Incoming0x849611a0…0d6861$0.00

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