USDT address · Ethereum

0x69053a15b763e6094ca68f7c14cd5f72926516e7

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2.15M
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-06 08:35 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$239,294,329
1,634 transactions
Outgoing
$236,523,298
3,281 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.15M
    TX 0x0862754999eec0ef95e3049943cacbffc065343ab4b0ef69b86923a052157b1a· Block #18 770 762
  2. Ban$2.77M
    TX 0x4d475ce120e11772481841eb78179f51c70ecc8a2da1c861eada19dce4e955ed· Block #18 781 501

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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-13 08:27 UTC Incoming0x600ae6bb…b1fd41$200.0K
2023-12-13 08:01 UTC Incoming0x5271bdce…098ffd$179.8K
2023-12-13 07:56 UTC Incoming0x64a6d201…ccc3a4$200.0K
2023-12-13 03:41 UTC Incoming0x600ae6bb…b1fd41$200.0K
2023-12-13 03:38 UTC Outgoing0xa9df6d02…1ab8fa$49.9K
2023-12-13 03:32 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 22:21 UTC Outgoing0xa9df6d02…1ab8fa$49.9K
2023-12-12 22:18 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 18:18 UTC Outgoing0xb324ca8e…0617c9$29.9K
2023-12-12 18:18 UTC Incoming0xa9df6d02…1ab8fa$20.3K
2023-12-12 18:17 UTC Outgoing0xa9df6d02…1ab8fa$49.9K
2023-12-12 18:16 UTC Outgoing0xb324ca8e…0617c9$100
2023-12-12 18:15 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 17:17 UTC Outgoing0xb324ca8e…0617c9$39.9K
2023-12-12 17:15 UTC Outgoing0xb324ca8e…0617c9$100
2023-12-12 17:10 UTC Outgoing0xa9df6d02…1ab8fa$49.9K
2023-12-12 17:06 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 17:06 UTC Outgoing0xb324ca8e…0617c9$69.9K
2023-12-12 16:57 UTC Outgoing0xb324ca8e…0617c9$100
2023-12-12 16:26 UTC Incoming0xa9df6d02…1ab8fa$26.1K
2023-12-12 16:25 UTC Outgoing0xa9df6d02…1ab8fa$69.9K
2023-12-12 16:19 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 15:33 UTC Incoming0x31d6dd66…60cb0b$200.0K
2023-12-12 14:06 UTC Incoming0x5271bdce…098ffd$140.0K
2023-12-12 13:29 UTC Incoming0x5271bdce…098ffd$87.2K
2023-12-12 13:28 UTC Outgoing0x5271bdce…098ffd$99.9K
2023-12-12 13:22 UTC Outgoing0x5271bdce…098ffd$100
2023-12-12 13:20 UTC Outgoing0xa9df6d02…1ab8fa$199.9K
2023-12-12 13:17 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 10:53 UTC Incoming0xb324ca8e…0617c9$22.1K
2023-12-12 10:51 UTC Outgoing0xb324ca8e…0617c9$59.9K
2023-12-12 10:44 UTC Outgoing0xb324ca8e…0617c9$100
2023-12-12 10:16 UTC Incoming0x600ae6bb…b1fd41$100.0K
2023-12-12 09:46 UTC Incoming0xb324ca8e…0617c9$150.0K
2023-12-12 09:13 UTC Incoming0xb324ca8e…0617c9$125.1K
2023-12-12 06:55 UTC Incoming0xa9df6d02…1ab8fa$194.0K
2023-12-12 06:52 UTC Incoming0xb33bd8d9…3e5e3e$200.0K
2023-12-12 06:23 UTC Incoming0x5271bdce…098ffd$20.4K
2023-12-12 06:22 UTC Outgoing0x5271bdce…098ffd$59.9K
2023-12-12 06:20 UTC Outgoing0x5271bdce…098ffd$100
2023-12-12 05:30 UTC Incoming0x600ae6bb…b1fd41$200.0K
2023-12-12 05:07 UTC Incoming0xa9df6d02…1ab8fa$20.7K
2023-12-12 05:06 UTC Outgoing0xa9df6d02…1ab8fa$59.9K
2023-12-12 05:05 UTC Outgoing0x5271bdce…098ffd$59.9K
2023-12-12 05:00 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 05:00 UTC Outgoing0x5271bdce…098ffd$100
2023-12-12 04:11 UTC Incoming0xb324ca8e…0617c9$37.5K
2023-12-12 04:06 UTC Outgoing0xb324ca8e…0617c9$49.9K
2023-12-12 04:06 UTC Incoming0xa9df6d02…1ab8fa$24.9K
2023-12-12 04:05 UTC Outgoing0xa9df6d02…1ab8fa$49.9K

Balance history

Now: $2.8M · 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 07:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
4
3
4
3
4
6
4
Tue
6
6
5
4
5
4
5
5
Wed
3
Thu
Fri
Sat
Sun