USDT address · Ethereum

0x693243a75b6fa13995ca7aec56ab5c5dbef23c37

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$203 775

Current balance

querying the blockchain…

Address age

First transaction
2025-07-26 15:16 UTC
Active for
11 months 4 days

USDT activity (all-time)

Incoming
$4,944,066
10,028 transactions
Outgoing
$4,943,826
4,926 transactions

Updated 05.06.2026

Event history

  1. Ban$203 775
    TX 0xb5e61f20895786c10d55a48ec72b3df60f7c2edba6fad11c12bf07e2f26615c3· Block #24 780 117
  2. Pre-ban$203 775
    TX 0xc0862de93423109b1e97b04c86c48fc8fd296b47b15df860f6fda6ed51007c82· Block #24 780 117
  3. Unban$203 775
    TX 0xbe772a5309a4eea3975748b02e49af8276c36ff805f64f6bb5a7bf6c3e2afe46· Block #24 826 147

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $203 775 of USDT.

Lifetime USDT flow on this address: 10,028 inbound transfers totalling $4.94M, and 4,926 outbound transfers totalling $4.94M.

Контрагенты

Показаны 1501–1550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xed69df06…5e8565
1—$0.00
0xee18c66b…5eca3d
1—$0.00
0xef6e47ec…5e8565
1—$0.00
0xf21859c1…1c7d75
21$0.00
0xf4e752c6…93680c
1—$0.00
0xf8f60849…f19334
1—$0.00
0xfb44891a…cf8939
1—$0.00
0xffce3180…f19334
1—$0.00
0xf6e3feb2…dd7f16
11$0.00
0x50724baf…7883db
1—$0.00
0x767ed01a…3fbd3a
1—$0.00
0x0e7fbad0…49fb2b
2—$0.00
0xfde2fb31…5d7f6f
1—$0.00
0x6f976342…4a0f39
2—$0.00
0xe4646b5f…a752be
2—$0.00
0xe967df7c…f5695d
2—$0.00
0x52060cda…e9bdee
1—$0.00
0x5208f731…7dfdee
11$0.00
0xbcf79b3f…2602db
4—$0.00
0x1105528d…1af88f
32$0.00
0x3aa6f310…81feb2
1—$0.00
0x3d83b1b1…712676
1—$0.00
0x4700d19d…25f451
92$0.00
0x802c343a…494b6f
11$0.00
0x829d156f…9e93a7
3—$0.00
0xfd1aac50…a28ddf
31$0.00
0xe2c95370…938912
1—$0.00
0x0aec06d3…4fb09c
2—$0.00
0x25a7a599…6aafe6
7—$0.00
0xc99948df…489a68
1—$0.00
0xc999818d…ed9a68
11$0.00
0x44706df2…e2f1d2
3—$0.00
0x80d7fac5…8f7172
2—$0.00
0x78a52c89…91a58d
2—$0.00
0xd3b4d6cc…e90157
33$0.00
0xf1370b3c…8cca6d
3—$0.00
0x2cb4dcd1…2f7bfc
610$0.00
0xb33f3d33…4d748b
38$0.00
0x6e7f36a4…8b5252
1—$0.00
0x1a4a5349…549fd0
2—$0.00
0x2fcc5d3f…78e8e5
2—$0.00
0x412fb9d7…2c7e22
11$0.00
0x412fd92f…2c7e22
1—$0.00
0xa292ee86…032790
4—$0.00
0xc7387a9d…338a3a
1—$0.00
0xd5830001…fa5d74
3—$0.00
0xc001f82b…879ddb
1—$0.00
0xe3cf08cf…94a781
2—$0.00
0xbb3b2626…fed178
3—$0.00
0xb202b888…339bfa
22$0.00

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
2026-04-07 08:25 UTC Outgoing0xca40da09…2bb59e$0
2026-04-07 08:20 UTC Outgoing0xca40417c…30b59e$0.00
2026-04-07 08:20 UTC Outgoing0xca407e8d…5cb59e$0
2026-04-07 08:18 UTC Incoming0xca41cab8…66b59e$0.00
2026-04-07 08:18 UTC Outgoing0xca40417c…30b59e$203.8K
2026-04-07 07:54 UTC Incoming0xca4a5780…aab59e$0.00
2026-04-04 20:19 UTC Incoming0x81899b43…69ed77$0.00
2026-04-04 15:51 UTC Incoming0x49b78446…0d27cf$0.00
2026-03-31 05:00 UTC Outgoing0xb22c81e4…5fe04e$0
2026-03-31 04:58 UTC Outgoing0xb22ca378…dee04e$0
2026-03-31 04:58 UTC Incoming0xe2c2ea67…d48912$0.00
2026-03-31 04:13 UTC Outgoing0xe2c7ef49…9f8912$0
2026-03-31 04:11 UTC Outgoing0xe2c76e29…1f8912$0
2026-03-31 02:53 UTC Incoming0x49b984bc…8327cf$0.00
2026-03-31 02:50 UTC Incoming0x49b5d647…6d27cf$0.00
2026-03-31 02:50 UTC Incoming0xe2c95370…938912$0.00
2026-03-31 02:50 UTC Outgoing0x49b94948…7d27cf$270
2026-03-31 02:49 UTC Outgoing0xe2c7332b…a48912$8.8K
2026-03-31 02:49 UTC Outgoing0xe2c7332b…a48912$9.8K
2026-03-30 16:49 UTC Outgoing0x49b9c200…9f27cf$0
2026-03-30 10:21 UTC Incoming0xb2289eb6…e6e04e$0.00
2026-03-30 10:21 UTC Outgoing0xb22c5c9b…8ee04e$7.3K
2026-03-30 09:54 UTC Incoming0x49b9496a…7d27cf$0.01
2026-03-30 09:50 UTC Outgoing0x49b94948…7d27cf$550
2026-03-30 06:43 UTC Incoming0x99beae89…ff126c$0.00
2026-03-30 06:43 UTC Outgoing0x99b1ae69…b9126c$666
2026-03-30 02:22 UTC Incoming0x76086c35…134cc1$0.00
2026-03-30 02:22 UTC Outgoing0x7605e81e…1f4cc1$3.7K
2026-03-28 14:43 UTC Incoming0x81899b43…69ed77$0.00
2026-03-28 14:34 UTC Outgoing0x8185a143…9ded77$0
2026-03-28 14:28 UTC Outgoing0x8185a143…9ded77$0
2026-03-28 14:24 UTC Incoming0x81899b43…69ed77$0.00
2026-03-28 13:08 UTC Outgoing0xe63036eb…894806$0
2026-03-28 13:04 UTC Incoming0xe6354ec0…624806$0.00
2026-03-28 12:24 UTC Outgoing0x818580f3…b9ed77$138
2026-03-28 12:24 UTC Outgoing0xe630d96a…264806$200
2026-03-28 05:10 UTC Outgoing0x49b9c200…9f27cf$0
2026-03-28 05:09 UTC Outgoing0x49b9e58a…7827cf$0
2026-03-28 05:09 UTC Incoming0x49bde36f…2527cf$0.00
2026-03-28 05:08 UTC Incoming0x48526043…7d27cf$0.00
2026-03-28 05:07 UTC Incoming0x49be779a…5e27cf$0.00
2026-03-28 05:06 UTC Outgoing0x49b94948…7d27cf$80
2026-03-28 02:27 UTC Outgoing0xbe9e1f79…d1c7da$0
2026-03-28 02:23 UTC Incoming0xbe9e90a9…3bc7da$0.00
2026-03-27 13:21 UTC Outgoing0x3d4ce903…ba07cd$1.3K
2026-03-27 13:10 UTC Incoming0x0996c147…a78455$180.0K
2026-03-27 09:13 UTC Outgoing0xf6be667a…bba955$1.2K
2026-03-27 09:12 UTC Outgoing0xbe9e7d6d…cbc7da$109
2026-03-27 08:00 UTC Incoming0x887f6614…40cbd7$0.00
2026-03-27 07:59 UTC Outgoing0x8878f750…27cbd7$2.3K

Balance history

Now: $203.8K · 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 09:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
Tue
6
4
3
5
3
Wed
4
4
Thu
3
3
Fri
5
Sat
6
4
Sun