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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1f3f28a9…677896
54—$10.4M
0xa03400e0…517687🏛 Huobi
64—$9.1M
0x44920487…94cbf7
333$4.4M
0x83ff73cf…75ccb3
5—$2.5M
0x531f588b…b29cfe
27—$2.3M
0x6573e97a…4e5fe6
32—$1.8M
0xa7267436…954f08
114—$1.5M
0x85fc0860…86227d
36—$1.5M
0xf3b2f2e9…0e94a6
128—$1.2M
0x7fb44386…eae3e8
103—$1.2M
0xa401f0b2…900861
228—$886.8K
0x6dc2f709…163c4b
76—$686.3K
0x74ce0b8d…e316d3
44—$658.5K
0x7703e6d3…353334
60—$585.6K
0x6eb3a42c…e50ba2
67—$566.1K
0x517afa2b…ec8dfc
133—$565.2K
0x686a73ef…08536b
14—$561.0K
0xb9744b76…af5ee6
35—$517.3K
0x1251cbb3…e1bd32
213—$426.5K
0x5cfe9ba9…cfec9c
143—$364.7K
0x2efae0aa…f35886
141—$361.1K
0x40a5d595…0c8e1d
13—$352.0K
0xc642a23e…d35f87
49—$347.1K
0xe6f09126…a8021b
169—$335.6K
0xc2f16890…f85b96
190—$326.9K
0x55824dbe…5cccd4
33—$310.4K
0xa20796f2…22295e
12—$274.6K
0x500a55f4…27a564
34—$266.8K
0x8914b880…c0ac70
291—$255.1K
0x73e28a95…1206e0
3—$250.0K
0xc904ba04…8f885a
40—$228.0K
0xacd4d936…cdfc3c
34—$211.9K
0x310338cd…20b1e0
7—$210.3K
0x830a96f1…d3b6b3
5—$208.7K
0x89aea4ce…1a8de1
235—$200.9K
0x0c32742f…2dca67
56—$181.6K
0x371093ba…d8c258
155—$179.3K
0x2b139a68…5ee35d
28—$176.1K
0xb9a93815…3a18bb
93—$175.3K
0x8e642b0d…8343a7
11—$168.6K
0x7c07ecff…21200b
17—$168.3K
0xe76517eb…a3d362
38—$163.0K
0x8a82d221…4eba58
9—$139.9K
0x21a551bc…d51f4e
32—$134.8K
0xe31836b6…f88467
16—$131.7K
0x0beeea0f…db78ee
253—$125.2K
0x8d9f0058…acd356
29—$123.6K
0x51fdfea0…03273c
35—$120.0K
0x7d841ac9…9fe99c
26—$117.3K
0x16f84fd0…1c36ab
151—$116.7K

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
06
09
12
15
18
21
Mon
8
9
8
15
20
20
Tue
Wed
Thu
Fri
Sat
Sun