USDT address · Ethereum

0x61f08d119974a3d9915f06765d83fe1aa677e543

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
2024-03-14 12:50 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$6,317,675
6,573 transactions
Outgoing
$6,317,675
2,567 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x19a581fe8d8a300c53da8e6e261a9fd0c09c47d5acc5a8677f7a8c7f949ec07b· Block #24 722 223

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 19:11 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: 6,573 inbound transfers totalling $6.32M, and 2,567 outbound transfers totalling $6.32M.

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 2024-03-14. 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 ≈
0x0914e746…be89df
—1$40.0K
0x45312ea0…c8cd4e
—1$40.0K
0xfc6b81af…3ce1fc
7—$38.6K
0x820474a2…bb066e
—1$38.0K
0x07e5a472…5e6f7b
—7$37.3K
0xfc46d3fb…72f575
—4$36.7K
0xac800790…b75c2f
12—$36.3K
0xf959aa2f…367dc2
—18$35.1K
0x7e86bb15…8d24f0
—1$35.0K
0x1d442624…a45940
659—$34.9K
0x997d8de7…b18721
95—$34.9K
0x258c7993…4d0412
—11$34.8K
0x66a9893c…dba8af
2—$33.1K
0x3d7585bc…5234a1
—5$32.9K
0x91f882ce…1bfc97
2—$32.1K
0x760d73f2…8bfc4b
—31$31.9K
0x57f7f152…fc19b8
3—$31.8K
0x9008d19f…60ab41
—1$30.7K
0x9db06c4a…f60fe5
—28$30.3K
0x68ef691f…c6effc
—1$30.0K
0x21a31ee1…285549🏛 Binance 15
3—$30.0K
0x39df096f…85b59b
—7$29.2K
0xb3ab783f…407222
58—$29.1K
0x06439b9c…8fd033
—4$28.6K
0x646cab4f…cb0a78
34—$28.5K
0xdd02e47e…be49a0
—4$28.0K
0x7c1c5978…7d0d80
15—$27.9K
0x78a1b19f…bb973d
—2$27.6K
0x2ea280ec…23bd4d
2—$27.5K
0x14afef55…f87b29
—6$27.4K
0x698eac33…32d420
141—$26.8K
0x8d8ed943…b59934
5—$25.5K
0x233dcdec…f1b2b8
10—$25.2K
0x60b4bf58…527f8e
—1$25.0K
0x8c645809…0327a1
6—$23.7K
0x3828d002…258424
—11$23.5K
0x5d6a2d1b…e3be4b
4—$23.2K
0xfec98cf5…bbd9f2
—9$21.8K
0x53699f63…b0c7c6
7—$20.5K
0x6c1be263…aa5c02
8—$20.5K
0x82b5765e…a29ef1
13—$20.4K
0xda10cf9b…9d73bb
6—$20.3K
0x18162515…72f0b1
—15$20.0K
0xba771b7d…51a7a5
—1$20.0K
0xd923c9d7…45e3b4
74—$20.0K
0x0ca19f07…a68ac7
—4$19.6K
0xfea45311…6b5339
—1$19.5K
0xe9cc0762…521230
—1$19.5K
0xe0da22ae…aa522f
—3$19.3K
0xc203637c…9dae8c
—1$18.7K

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 06:30 UTC Incoming0x3e61d0a3…de9626$50
2026-03-24 21:46 UTC Incoming0x2aaf4c1d…c249e0$150
2026-03-24 21:31 UTC Incoming0x2aaf4c1d…c249e0$150
2026-03-24 18:16 UTC Incoming0x1e21a2a7…d8b03b$36
2026-03-24 18:16 UTC Incoming0x848b0fc5…6b658a$67
2026-03-24 14:16 UTC Incoming0xab06d5b8…01e0bb$16
2026-03-24 13:31 UTC Incoming0xda10cf9b…9d73bb$1.0K
2026-03-24 12:16 UTC Incoming0xefa33142…37e367$36
2026-03-24 11:01 UTC Incoming0x1ffba6ad…1e59ff$479
2026-03-24 10:31 UTC Incoming0x1ffba6ad…1e59ff$95
2026-03-24 09:31 UTC Incoming0x1ffba6ad…1e59ff$95
2026-03-24 07:31 UTC Incoming0x97ffcf6e…9f5d6c$100
2026-03-24 04:00 UTC Incoming0x1ffba6ad…1e59ff$60
2026-03-24 02:01 UTC Incoming0x3d90eed8…cc49ac$15
2026-03-23 22:31 UTC Incoming0xda10cf9b…9d73bb$10.0K
2026-03-23 22:15 UTC Incoming0xa6d968bb…c23153$30
2026-03-23 21:45 UTC Incoming0x2a439bc5…ce0cf3$100
2026-03-23 20:45 UTC Incoming0x1ffba6ad…1e59ff$500
2026-03-23 20:16 UTC Incoming0xb2ee18e7…c97c19$98
2026-03-23 17:45 UTC Incoming0x5e4d0c0e…d19d8c$11
2026-03-23 12:00 UTC Incoming0x127fe5ac…3c50db$200
2026-03-23 11:45 UTC Incoming0x49c9e8fb…95cf78$16
2026-03-23 09:15 UTC Incoming0x49c9e8fb…95cf78$16
2026-03-23 07:15 UTC Incoming0x9a1f358a…160bbd$50
2026-03-23 06:18 UTC Incoming0x9a1f358a…160bbd$33
2026-03-23 04:15 UTC Incoming0x9a1f358a…160bbd$67
2026-03-23 04:01 UTC Incoming0x9a1f358a…160bbd$100
2026-03-23 03:30 UTC Incoming0x9a1f358a…160bbd$67
2026-03-23 03:15 UTC Incoming0x9a1f358a…160bbd$67
2026-03-23 03:02 UTC Incoming0x9a1f358a…160bbd$67
2026-03-23 02:30 UTC Incoming0xf2589bb4…8a5a29$17
2026-03-23 01:30 UTC Incoming0xf2589bb4…8a5a29$17
2026-03-23 01:27 UTC Incoming0x9a1f358a…160bbd$67
2026-03-23 01:27 UTC Incoming0xefa33142…37e367$35
2026-03-23 01:27 UTC Incoming0x9a1f358a…160bbd$67
2026-03-23 00:31 UTC Incoming0xb35506be…35e473$200

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 01:00 · 5
00
03
06
09
12
15
18
21
Mon
2
5
3
2
2
3
Tue
2
2
2
2
Wed
Thu
Fri
Sat
2
3
3
3
3
3
3
Sun
3
3
2
3
2
2