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 6 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
  2. Unban
    TX 0x9bfa8c095fdaaf94251d3b832cc3b42861fbda5d313342b9eccacd1bfcc6143b· Block #24 738 098

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

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 751–800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x321c8ca3…68cbfe
1—$650
0xdc9072f2…20e3af
2—$638
0xc3bcfbf4…d20956
—3$636
0x38a61b34…c22133
5—$634
0x8d01b354…8d256f
—1$633
0x65f06c7e…66d4aa
—3$627
0x1f05cb70…9649a0
1—$619
0x1d0cca92…29382b
—3$615
0x6ef44227…23215c
—2$614
0xef00dd72…e7482f
—1$613
0x2648ded2…dfe798
9—$604
0x480de7e9…1bf4a0
—1$603
0xc71e3db4…b0e735
—1$601
0x7e7242b4…0cfec9
—2$601
0xc210e090…72c000
—1$601
0x39e07424…b4387b
2—$600
0x2cf790ba…b8f928
—1$600
0x4bd41a3c…3c852c
—2$600
0x6bda4bd5…c9c889
1—$600
0x97940557…4c8f2d
—1$600
0xbdf2b13f…500eeb
—1$600
0xe78eeebf…18c1ef
—1$600
0x4b4ddf86…99c1dd
10—$600
0x33bf0fe5…946ea2
—1$599
0xfcb21b06…f445d3
—1$593
0xd15004a9…b9574c
2—$586
0xdede09d1…19c1fc
13—$586
0x50374b4d…118b43
—2$585
0x89e51c64…d42f4d
1—$585
0xb813f3e1…de267c
2—$585
0xaaa220c1…e43644
6—$581
0x907dc1be…133a1b
4—$579
0xf906f834…f4ff7a
—2$575
0x60664b05…f2383c
—1$564
0xe565f5a8…488b61
1—$560
0x15fe8d59…5807eb
3—$549
0xa64b8cd2…e149eb
—1$536
0xb6f8bba9…04359d
—1$535
0x33084763…47cb4e
4—$534
0x85678888…b9c83d
2—$531
0x3d97de49…955909
—3$527
0xc8ef48b0…973246
1—$525
0x2344e2ac…3f47e1
—3$522
0xb85a18cd…1b5b0b
4—$522
0x47f20dd4…7a744e
—3$522
0xed408092…a3689c
—1$521
0xe82e7da8…cb283c
—2$520
0x3f6ecc54…322ab6
—5$518
0xea36fe57…a885ad
6—$514
0xed3cf598…672dec
1—$512

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 07:33 UTC Outgoing0x9008d19f…60ab41$30.7K
2026-03-25 05:00 UTC Outgoing0xdb17b521…e5d882$163
2026-03-25 04:00 UTC Outgoing0xdb17b521…e5d882$105
2026-03-25 03:03 UTC Outgoing0xdb17b521…e5d882$225
2026-03-24 22:00 UTC Outgoing0x7e9f4fd5…80ec62$100
2026-03-24 17:54 UTC Outgoing0x7e86bb15…8d24f0$35.0K
2026-03-24 02:56 UTC Outgoing0x3d7585bc…5234a1$3.1K
2026-03-24 01:07 UTC Outgoing0xe0fe109b…249056$1.0K
2026-03-24 00:42 UTC Outgoing0xe0fe109b…249056$250
2026-03-24 00:14 UTC Outgoing0x89c88069…031dc7$25
2026-03-23 22:30 UTC Outgoing0x72ae1dd9…9df1fe$1.0K
2026-03-23 10:56 UTC Outgoing0xdb17b521…e5d882$530
2026-03-23 05:17 UTC Outgoing0xdb17b521…e5d882$159
2026-03-23 01:46 UTC Outgoing0xdb17b521…e5d882$73

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