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 3 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

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:43 UTC
USDC balance
$0.00USDC

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-23 12:04 UTC Incoming0xa9d1e08c…1d3e43$129
2026-03-23 23:06 UTC Incoming0x294ba59f…2ea9ae$0.00
2026-03-23 22:52 UTC Incoming0x0e04b91b…be1a61$0.00
2026-03-23 22:49 UTC Incoming0xb3592129…2b8802$110
2026-03-23 22:39 UTC Incoming0xed3bbe8d…2ce5ea$0.00
2026-03-23 22:33 UTC Incoming0x64ed0384…e29919$0.00
2026-03-23 22:32 UTC Incoming0x62dcad76…241911$0.00
2026-03-23 22:21 UTC Incoming0xed3bbe8d…2ce5ea$0.00
2026-03-23 22:12 UTC Incoming0x7fdb18f3…8f38c0$0.00
2026-03-23 22:10 UTC Incoming0xed3bbe8d…2ce5ea$0.00
2026-03-23 22:00 UTC Incoming0xed3bbe8d…2ce5ea$0.00
2026-03-23 22:00 UTC Incoming0xa4ad6747…ae1200$71
2026-03-23 21:58 UTC Incoming0xd9308679…087239$0.00
2026-03-23 21:53 UTC Incoming0xed3bbe8d…2ce5ea$0.00
2026-03-23 21:35 UTC Incoming0x1e65928a…d1a7e1$602
2026-03-23 21:20 UTC Incoming0x922241d6…e3889a$168
2026-03-23 21:03 UTC Incoming0xfdc0a1fd…2f1e96$716
2026-03-23 20:54 UTC Incoming0x083af94d…8378d6$109
2026-03-23 20:51 UTC Incoming0x0476fc43…a19d97$446
2026-03-23 20:31 UTC Incoming0x5a8edaef…ecef80$658
2026-03-23 19:59 UTC Incoming0x8ce3fcfa…e20dc4$0.00
2026-03-23 19:47 UTC Incoming0x90e51472…88dbee$0.00
2026-03-23 19:45 UTC Incoming0x66455980…433265$0.00
2026-03-23 19:44 UTC Incoming0xed306e31…5f2093$0.00
2026-03-23 19:42 UTC Incoming0x90e51472…88dbee$0.00
2026-03-23 19:41 UTC Incoming0xb73684f7…e5dc45$520
2026-03-23 19:40 UTC Incoming0x90e51472…88dbee$0.00
2026-03-23 19:29 UTC Incoming0xb5fd9896…59af7c$8.2K
2026-03-23 19:29 UTC Incoming0x4aa4e72c…3b0009$344
2026-03-23 19:24 UTC Incoming0x413a751c…4888e1$436

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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