USDT address · Ethereum

0x661be0562b31e9e8ddc2a7c93803005a1c71d749

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$100M

Current balance

querying the blockchain…

Address age

First transaction
2021-07-25 12:38 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$100,000,110
8 transactions
Outgoing
$100,000,110
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100M
    TX 0x709c73811d0467ce5153e63915c6919d522f08ac57f10240c417bd23de75c360· Block #13 965 957
  2. Ban$100M
    TX 0x645720c3358d57cad69e14cd2e2ea7749b24b8fb006109e366b8c64e97421361· Block #13 998 255
  3. Unban$100M
    TX 0xface0cbd2e45e2f8185c12a38a4e538584a446c234ed882fe1a056cf19f91415· Block #21 229 959

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2022-01-08 but has not yet executed. Pre-ban balance: $100M of USDT.

Lifetime USDT flow on this address: 8 inbound transfers totalling $100M, and 14 outbound transfers totalling $100M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2024-02-15 01:56 UTC Incoming0x83530ef7…4cfb21$10
2021-08-06 02:10 UTC Incoming0xe18fccf1…a1f22e$10.0M
2021-08-03 07:46 UTC Incoming0x64c27bf7…da098e$20.0M
2021-07-25 15:57 UTC Incoming0x64c27bf7…da098e$35.0M
2021-07-25 15:49 UTC Incoming0x64c27bf7…da098e$100
2021-07-25 15:12 UTC Incoming0x2324e4dd…48af1b$35.0M
2021-07-25 14:40 UTC Incoming0x24ef8681…a8ca9c$100
2021-07-25 11:47 UTC Incoming0x4cace9fd…6cd405$100

Balance history

Now: $100.0M · sample: 22

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 22:00 · 8
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03
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21
Mon
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8
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4
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