USDT address · Ethereum

0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHATEX

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-05-05 11:24 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$125,645,123
6,039 transactions
Outgoing
$125,645,123
5,715 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb8cb1dd439386740b08be5a51e4e88a8c439619352e50cd0d00cb91510cacc3b· Block #18 748 386
  2. Ban$0.00
    TX 0xd98d2633eb11bbac6955b6d58911ee45e4612efb352f4bcb3cf4063fc0cb98d5· Block #18 749 904

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.

Telegram channelAdd address to watchlistAbout →

Контрагенты

Показаны 1751–1800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2be092ff…b36a92
—1$147
0xff8be10d…0d79e5
—1$147
0x3d1377df…899813
—1$146
0xa73b31e3…b35d83
—2$145
0xc03aeea6…abd1bb
—1$145
0xda4d26d0…c19c10
—1$144
0xf90cbeb4…65d043
—1$144
0xa03c5941…3c943b
—1$144
0x4e7d7ea7…b1bbde
—1$142
0x6c4baff1…b499cc
—2$141
0x5de24e2b…98f29f
—1$140
0x815c0148…2e4300
—1$139
0x201506dd…5c52c4
—1$138
0xc47eefcc…759d09
—1$136
0xd0eb6f93…cef67d
—1$135
0xec82ffaf…b5b151
—1$135
0x7fa686dd…171e7b
—1$135
0x6554c1be…e83abc
—1$133
0xf87c9381…dc2541
—1$133
0xfbc478c0…0f6671
—2$133
0xcdff70ce…a86f35
—1$131
0xdac76be4…33f89c
—1$131
0x4ab3f3ea…a035e4
—1$130
0xc7a29db4…f62c5a
—2$130
0x7693856b…813273
—2$129
0x0853bddf…47d2d2
—1$129
0x547038d7…174edc
—1$128
0x7133f867…2240a3
—1$128
0xa8319219…80d98e
—1$127
0x3f9a051a…8bad78
—1$127
0xced2a4a6…dd1eba
—1$127
0xf4d08381…7a345a
—2$127
0x8236f0fc…855825
—1$127
0xe72e970e…3545e2
—1$127
0xf976106a…5b17b1
—1$127
0x1ca42005…372e3d
—1$126
0xaed307bd…dd8e33
—1$126
0x1ba0237f…cdac68
—1$126
0x94a207f0…bbcbfe
—1$126
0x26af742f…e684f7
—1$125
0xf49aae10…2eaab2
—1$125
0x8579e8ae…0faf46
—1$125
0xb20a41fa…359a8a
—1$125
0x09705b58…4fcd6b
—1$124
0x1331c903…50133d
—1$124
0x7e29af97…adafa7
—1$124
0x84618d4a…a0a1f1
—1$124
0x6f92d33c…a42eaa
—1$123
0x2a4b27aa…2262d3
—1$123
0x8d860c96…71dd48
—2$122

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2021-03-25 15:33 UTC Outgoing0x6a1544f7…0e41ed$802.5K
2021-03-25 15:08 UTC Outgoing0x6a1544f7…0e41ed$20.0K
2021-03-25 14:36 UTC Outgoing0xabb76f9d…f585ca$5.6K
2021-03-25 13:02 UTC Outgoing0x8abb11b4…792575$484
2021-03-25 09:45 UTC Outgoing0xe9f1389f…04c5e7$10.0K
2021-03-25 08:29 UTC Outgoing0xe9f1389f…04c5e7$16.0K
2021-03-25 07:16 UTC Outgoing0xddee91fe…682f07$12.7K
2021-03-25 00:29 UTC Outgoing0xc9c2a289…f1e41e$17.8K
2021-03-25 00:17 UTC Outgoing0x53039260…28e4be$100
2021-03-25 00:14 UTC Outgoing0x1cc42d33…c5fd99$15.0K
2021-03-24 19:36 UTC Outgoing0x2f79666f…301beb$3.7K
2021-03-24 18:59 UTC Outgoing0x8059170e…e17d78$1.1K
2021-03-24 18:58 UTC Outgoing0x01310398…0f9a48$688
2021-03-24 15:45 UTC Outgoing0x19aa5fe8…0b4dff$21.8K
2021-03-24 13:44 UTC Outgoing0xe5df50df…8e63b3$1.0K
2021-03-24 11:25 UTC Outgoing0xf8c85589…ec4479$335
2021-03-24 06:03 UTC Outgoing0x41a1434b…ba380d$6.5K
2021-03-24 02:19 UTC Outgoing0x8b34cd1f…c20b86$338
2021-03-23 22:46 UTC Outgoing0x1e46fbbc…2bc8f7$21.5K
2021-03-23 18:53 UTC Outgoing0x9d07cdba…2bf4ae$3.6K
2021-03-23 17:48 UTC Outgoing0x655ad85f…bf58f7$2.6K
2021-03-23 17:21 UTC Outgoing0xfc9608e2…6651bf$445

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 20:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
5
2
Tue
3
3
4
3
2
3
5
4
4
2
2
4
2
Wed
2
2
Thu
3
3
4
3
3
3
2
Fri
Sat
Sun