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 551–600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x17416e3e…6306e7
4—$13.1K
0x805b828e…59816c
19—$13.1K
0x0ebb3646…ce20e9
—36$13.1K
0xb9275d82…0da3c3
—6$13.0K
0x5fd0aa9a…83f9df
—12$12.9K
0x9f31823f…8c3bdc
130—$12.9K
0x0a26da14…6487cb
4—$12.8K
0xf6f8d6a0…ae9a1a
—33$12.7K
0x1bc4ae57…a53361
—1$12.7K
0xd1df198c…f6e65e
15—$12.7K
0x5a49b094…bedc62
—10$12.6K
0xfa6df47d…f44645
36—$12.6K
0x03e2c4cf…c44ab5
—2$12.5K
0x7e33d445…f2ec88
5—$12.5K
0x77564766…82c863
—17$12.4K
0x2c2b0b63…3823b0
50—$12.3K
0xc8ab08a0…e1b126
16—$12.3K
0xdfbfe781…47f584
—2$12.2K
0x9efb1c3c…3aa60c
—22$12.2K
0xf8a7aa37…6c8c66
—1$12.0K
0x82d1346c…0b0156
3—$12.0K
0x2ae9f453…7570cc
—2$12.0K
0x49f4e372…ef273a
—16$12.0K
0xcb967bc7…3c6cc7
28—$11.9K
0x2a32edb4…709c0b
—2$11.9K
0xfa17a6a0…f10ccf
24—$11.9K
0xd0470c65…5e7106
—17$11.9K
0xc7ad1388…a8f757
—2$11.8K
0x49216e82…5c89af
13—$11.8K
0xa4f258a7…03d22d
—45$11.8K
0xa5482d15…5469da
—2$11.7K
0x9ede55dc…0a4986
—7$11.7K
0xaaf35329…92c0d5
73—$11.7K
0x84bb4ddd…97047b
28—$11.7K
0xce1ecfd5…5a7ba5
—8$11.7K
0x3789e72c…848a73
36—$11.7K
0xdf3c60ba…74fba8
11—$11.6K
0x699c5fc7…9f10a0
36—$11.6K
0x44190e3d…3220cd
—1$11.4K
0x99c6623c…2ef54d
14—$11.4K
0xd9a0b806…39d54c
—16$11.3K
0xe79f53d6…f0935f
79—$11.3K
0x0009601f…a75b67
—11$11.3K
0xc536bfed…20313c
—7$11.2K
0x714d032a…011f0c
—9$11.1K
0xce7d1778…22f1da
31—$11.1K
0x79a01fc9…5d3245
18—$11.1K
0x206af45f…526a97
—33$11.1K
0x3c6bdd2b…a14216
—39$11.1K
0x1ff431ef…e3bb7c
47—$11.1K

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
00
03
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12
15
18
21
Mon
8
9
8
15
20
20
Tue
Wed
Thu
Fri
Sat
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