USDT address · Ethereum

0x68416debc20d13e5ef694cdcac9506f4c1a20184

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
2025-04-24 13:13 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$60,382,766
30,103 transactions
Outgoing
$60,669,462
19,897 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0xe330e98984113b7514ca5fefc7bc1b4256919e0daa558a5e4319a58618a2da2f· Block #24 722 385
  2. Unban
    TX 0xdef34ec84436893304d870181bad1f65b28ee5fba6bc67f627e7c1df1fc48464· Block #24 744 215

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: 30,103 inbound transfers totalling $60M, and 19,897 outbound transfers totalling $61M.

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 2025-04-24. 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 301–350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf8c7a9b7…ffea02
—35$40.5K
0x34d3e356…f16cb5
—4$40.4K
0x88727d8c…30a916
—37$40.3K
0xb6f5ff35…dca159
15—$40.3K
0x06e5228c…05e6e8
21—$40.2K
0xfc81113b…8e9a28
—31$40.1K
0xa2814415…927f92
—1$40.0K
0xe433fd57…909887
—1$40.0K
0x70f8e1eb…2acbde
—2$40.0K
0x125b2c99…38ac6c
27—$39.9K
0xee19fa95…d7f828
6—$39.7K
0xeb00fadd…e02ec3
—12$39.7K
0x0f2ced0d…34ee8e
7—$39.4K
0x8775cbbd…b98e15
—16$39.4K
0x820d82de…bf223d
31—$39.1K
0x49dedcbb…6139d7
—3$39.1K
0xb225f933…b97198
6—$39.0K
0x18e206c8…27bf36
—11$38.8K
0x46096c9c…5db99a
—8$37.6K
0xa853f10b…af6231
—69$37.5K
0xca2d0480…0e5261
—2$37.5K
0x8a69e2cc…2ea8fc
—3$37.1K
0x85fcd570…40f4b2
3—$36.9K
0x414f507d…cf0f15
96—$36.8K
0x98fb5973…c7d8be
—17$36.6K
0x4d8fe1ad…ea52f5
120—$36.5K
0x741de7e8…43476e
—50$36.4K
0x1f9d1e24…299dce
136—$36.2K
0x83407bc2…a2fb58
30—$36.1K
0x384717bd…3c6dd5
81—$36.0K
0x5312a4f2…65238e
—6$36.0K
0x3248ee72…c732fb
46—$35.9K
0x0694a364…20933a
—15$35.9K
0x00000000…6ea43d
—3$35.8K
0x1e676ba7…0b9dc0
—60$35.8K
0xd4295b70…4a652f
8—$35.8K
0x132c24a2…9aca64
23—$35.7K
0xacf88570…e15fac
—1$35.6K
0xcb20eb0d…44d0de
—16$35.3K
0xf93c5e93…5c5611
63—$35.2K
0x4d9bda64…38ff34
—1$35.0K
0x332193ad…d562cb
—2$35.0K
0x9952c8c3…bf0489
—3$34.9K
0x2cb72ba1…263457
—7$34.8K
0xd2d7dc61…1165b8
—7$34.6K
0x1afe761c…c2c1ac
—44$33.8K
0xaa1f792a…f3754c
—18$33.7K
0x2d0bacd5…b4456d
32—$33.7K
0x9d3f3375…7393a0
25—$33.3K
0x7b252ede…b466a7
1—$33.0K

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-23 23:05 UTC Outgoing0x29431621…aea9ae$202.4K
2026-03-23 22:59 UTC Outgoing0x058c7b25…0349c1$900
2026-03-23 22:55 UTC Outgoing0xa490586e…910535$67
2026-03-23 22:52 UTC Outgoing0x0e045b29…9c1a61$54
2026-03-23 22:39 UTC Outgoing0xed3658b7…79e5ea$336
2026-03-23 22:32 UTC Outgoing0x64e65541…799919$116
2026-03-23 22:32 UTC Outgoing0x62d48d23…8e1911$1.1K
2026-03-23 22:20 UTC Outgoing0xed3658b7…79e5ea$336
2026-03-23 22:12 UTC Outgoing0x7fd5827d…4038c0$664
2026-03-23 22:10 UTC Outgoing0xed3658b7…79e5ea$336
2026-03-23 22:00 UTC Outgoing0xed3658b7…79e5ea$336
2026-03-23 21:58 UTC Outgoing0xd9390191…fa7239$3.5K
2026-03-23 21:53 UTC Outgoing0xed3658b7…79e5ea$335
2026-03-23 20:56 UTC Outgoing0x058c7b25…0349c1$180
2026-03-23 19:59 UTC Outgoing0x8ceb5ab3…550dc4$1.2K
2026-03-23 19:46 UTC Outgoing0x90eeee0b…41dbee$70
2026-03-23 19:44 UTC Outgoing0x66447831…d03265$1.0K
2026-03-23 19:44 UTC Outgoing0xed39270d…a32093$250
2026-03-23 19:42 UTC Outgoing0x90eeee0b…41dbee$200
2026-03-23 19:39 UTC Outgoing0x90eeee0b…41dbee$150

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 19:00 · 20
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03
06
09
12
15
18
21
Mon
8
9
8
15
20
20
Tue
Wed
Thu
Fri
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