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

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
8437$15.2M
2430$9.2M
926$5.1M
28$3.6M
823$3.3M
60$2.8M
18$1.3M
17$1.1M
114$1.1M
22$970.0K
73$715.7K
9$664.9K
14$622.5K
1$600.0K
147$558.0K
37$523.3K
12$498.6K
119$445.9K
2$426.3K
35$422.6K
1$415.7K
10$397.9K
37$371.8K
2$350.0K
9$344.0K
42$338.1K
16$337.1K
1$330.0K
14$296.7K
1$249.2K
1$249.2K
1$248.7K
1$248.6K
1$248.6K
1$237.4K
5$225.0K
8$207.8K
8$202.5K
3$200.1K
1$200.0K
1$200.0K
1$200.0K
1$199.4K
1$199.4K
1$199.4K
1$199.4K
1$199.4K
1$199.4K
1$199.4K
1$199.0K

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