USDT address · Ethereum

0x61f08d119974a3d9915f06765d83fe1aa677e543

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

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 19:11 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
713$1.5M
10$1.0M
83$673.6K
0xf89d7b9c…5eaa40🏛 Bybit Hot
3$235.0K
36$220.0K
14$210.0K
2$170.0K
154$155.2K
34$138.3K
7$136.1K
2$130.0K
1$120.0K
139$113.1K
18$107.4K
2$105.2K
78$92.1K
65$79.1K
15$65.6K
7$62.7K
15$60.5K
60$55.4K
24$53.3K
15$51.0K
72$48.5K
87$47.8K
25$46.2K
33$45.5K
8$41.5K
7$38.6K
12$36.3K
659$34.9K
95$34.9K
2$33.1K
2$32.1K
3$31.8K
0x21a31ee1…285549🏛 Binance 15
3$30.0K
58$29.1K
34$28.5K
15$27.9K
2$27.5K
141$26.8K
5$25.5K
10$25.2K
6$23.7K
4$23.2K
7$20.5K
8$20.5K
13$20.4K
6$20.3K
74$20.0K

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