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.

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Контрагенты

Показаны 2251–2294 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xf460571b…676b6e
—1$9.49
0xf37d4256…1a4477
—1$9.12
0xc7ad199e…0529f9
—1$9.03
0x05fabaca…f21c95
—1$9.00
0xe5647bd6…8e20e9
—1$8.45
0xb2783f35…6936b1
—1$8.29
0xdfa3e392…da5068
—1$8.12
0xaf6046f2…3058b2
—1$8.00
0xe09dd823…ed67c4
—1$7.99
0x2e145489…669dc3
—1$7.88
0x481c862e…3ab5ba
—1$7.69
0xe37f78d7…ceb50f
—1$7.49
0xd322b4e5…d0e33d
—1$7.41
0x6af18a44…0e31b7
—1$7.35
0xa34e8b48…0a6112
—1$7.00
0x9d579179…579c2b
—1$6.61
0xe2a9ba89…540aaa
—1$6.34
0xb15b4ce5…10e1ac
—1$6.17
0xfee1f6f7…abbc55
—1$6.00
0x48ebfd41…2b275c
—1$5.79
0xdb4369d3…167621
—1$5.59
0x04de1772…27ebfa
—1$5.50
0x25b547ba…ee3b30
—1$5.40
0x8da2d9b8…25ec68
—1$5.35
0x0cb3a162…c2cfab
—1$5.30
0x0e189e65…4161b4
—1$5.26
0x286b09be…ea6393
—1$5.22
0xb1ec9938…93fd68
—1$5.15
0x27921d3f…ed4010
—1$5.05
0x00bc4253…7a5595
—1$5.00
0x0fc25347…3e6bb0
—1$5.00
0x16d19a17…0cd8b6
—1$5.00
0x2854202b…f510bb
—1$5.00
0x2eef0b71…0321f7
—1$5.00
0x707cc704…704df0
—1$5.00
0x9c89911c…dd64dd
—1$5.00
0xbce3ff4d…421451
—1$5.00
0xc5f787fc…9cc58e
—1$5.00
0xcb31a8c5…d17585
—1$5.00
0xd417be3c…4d48a3
—1$5.00
0xd525ff17…060eb8
—1$5.00
0xe2ea5e89…4c3715
—1$5.00
0xe78da525…e3d500
—1$5.00
0xf07b981b…fa3c91
—1$5.00

Поток средств

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

Transfers

50+ · 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 14:49 UTC Incoming0xa286fcf3…72bf2f$200
2021-03-25 14:41 UTC Incoming0x9a12542b…7606d7$1.9K
2021-03-25 14:36 UTC Outgoing0xabb76f9d…f585ca$5.6K
2021-03-25 13:40 UTC Incoming0xaf0e6bad…2879ff$26.1K
2021-03-25 13:36 UTC Incoming0xbe6ad7cb…4e41f3$2.3K
2021-03-25 13:02 UTC Outgoing0x8abb11b4…792575$484
2021-03-25 11:17 UTC Incoming0x9a3e89c0…811fa8$517
2021-03-25 11:07 UTC Incoming0x2107ea5b…6eb2f4$1.2K
2021-03-25 11:02 UTC Incoming0x7294138f…4afc33$5.4K
2021-03-25 10:35 UTC Incoming0xc134ca9a…687f48$6.5K
2021-03-25 10:29 UTC Incoming0x9a3e89c0…811fa8$167
2021-03-25 10:24 UTC Incoming0x2107ea5b…6eb2f4$80
2021-03-25 10:13 UTC Incoming0x79f5cade…d8109c$398
2021-03-25 09:45 UTC Outgoing0xe9f1389f…04c5e7$10.0K
2021-03-25 08:29 UTC Outgoing0xe9f1389f…04c5e7$16.0K
2021-03-25 07:54 UTC Incoming0xb5eb71e3…7d6d1d$97
2021-03-25 07:54 UTC Incoming0x1e8b1483…91f65c$9.8K
2021-03-25 07:16 UTC Outgoing0xddee91fe…682f07$12.7K
2021-03-25 05:28 UTC Incoming0x78943c59…a3bfba$199
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 22:27 UTC Incoming0x78cf17a9…47cab7$120
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 17:53 UTC Incoming0x3d27275c…565b47$10
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 08:00 UTC Incoming0x41ab4d46…4b2b0e$950
2021-03-24 07:45 UTC Incoming0xe4b4845f…0a7414$272
2021-03-24 06:32 UTC Incoming0x1a62b887…f3105e$680
2021-03-24 06:03 UTC Outgoing0x41a1434b…ba380d$6.5K
2021-03-24 05:50 UTC Incoming0x33170091…4c520d$3.5K
2021-03-24 02:19 UTC Outgoing0x8b34cd1f…c20b86$338
2021-03-23 22:46 UTC Outgoing0x1e46fbbc…2bc8f7$21.5K
2021-03-23 21:36 UTC Incoming0x7294138f…4afc33$10.0K
2021-03-23 21:13 UTC Incoming0x59bb0c3c…1160da$898
2021-03-23 20:04 UTC Incoming0xe0e2fa59…ec6b41$18.0K
2021-03-23 19:59 UTC Incoming0x3d27275c…565b47$10
2021-03-23 19:15 UTC Incoming0x06a5ac7a…4673c2$637
2021-03-23 19:14 UTC Incoming0x8daf828b…0d7238$541
2021-03-23 19:01 UTC Incoming0xb5eb71e3…7d6d1d$95
2021-03-23 18:53 UTC Outgoing0x9d07cdba…2bf4ae$3.6K
2021-03-23 18:17 UTC Incoming0xa6b75367…6bf77c$100
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