USDT address · Ethereum

0x74dacbaaa824555af9a84d54f6f0fbf5fe225268

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
2025-07-16 15:35 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$245,571
103 transactions
Outgoing
$245,571
25 transactions

Updated 14.08.2026

Event history

  1. Ban$25 487
    TX 0xf999af0b0d49c0a973e8c12488ed65fce4953d52d36ff545ea7c707c2461b697· Block #23 041 620

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)
2025-07-31 20:59 UTC
USDC balance
$25 487USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-07-31.

Lifetime USDT flow on this address: 103 inbound transfers totalling $245 571, and 25 outbound transfers totalling $245 571.

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 2025-07-16. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7640399a…0da9d8
—1$100.0K
0xf5381940…f50b47
—4$80.0K
0x31680673…506944
—1$28.1K
0xdd773665…0a3b25
—1$11.3K
0x9601c464…efc93f
—1$7.5K
0x214b7d4d…474f39
—1$7.0K
0xd719a5ca…a696c0
—1$5.1K
0x7ca94c09…28549d
—1$5.1K
0x8143bb5e…052241
—1$434
0x5998b3a1…7f6ad3
—1$361
0x67ef50fe…f5d44c
—1$221
0x6da7ad8a…00e061
—1$168
0xbe22952d…a7d276
—1$118
0x8742ff42…80040d
—1$95
0x09aefbeb…1b6d98
—1$45
0xe1960d71…b53856
—1$45

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
2025-08-04 23:31 UTC Incoming0x3168a49c…9a6944$0.00
2025-08-04 23:06 UTC Outgoing0x3168e96b…b86944$0
2025-08-04 23:04 UTC Outgoing0x31680673…506944$28.1K
2025-08-04 21:29 UTC Incoming0x76402b55…16a9d8$0.00
2025-08-04 18:58 UTC Outgoing0x7640ae51…aba9d8$0
2025-08-04 18:55 UTC Outgoing0x7640399a…0da9d8$100.0K
2025-08-04 18:22 UTC Incoming0xb4e08fb8…35d8da$1.9K
2025-08-04 18:22 UTC Incoming0x9e0c844d…6c3191$855
2025-08-04 18:22 UTC Incoming0x7c510725…0ffe68$971
2025-08-04 18:22 UTC Incoming0x1988437e…126ea2$4.1K
2025-08-04 18:22 UTC Incoming0xe5448b2d…3baf8a$1.3K
2025-08-04 18:22 UTC Incoming0x9f5f6bba…8f07cc$8.2K
2025-08-04 18:21 UTC Incoming0x0a6b564c…2806f1$9.7K
2025-08-04 18:21 UTC Incoming0x610caff3…e4e609$5.2K
2025-08-04 18:21 UTC Incoming0x3d7093eb…725e6c$1.1K
2025-08-04 18:21 UTC Incoming0xf78852e7…7e4bc1$792
2025-08-04 18:21 UTC Incoming0xc8dfb6a7…6c8e73$59
2025-08-04 18:21 UTC Incoming0xd2fa3e27…26f0b1$70
2025-08-04 18:21 UTC Incoming0x7ec0d172…4faa0d$25
2025-08-04 18:20 UTC Incoming0xb19c7d25…1e5e00$1.0K
2025-08-04 18:20 UTC Incoming0x216eebb2…0d3b32$95
2025-08-04 18:20 UTC Incoming0x6e1d916c…423335$26.3K
2025-08-04 18:20 UTC Incoming0x90c6362a…98c5bb$2.0K
2025-08-04 18:20 UTC Incoming0x83e76d57…81b74b$10.5K
2025-08-04 18:20 UTC Incoming0x6b3755c2…9f5599$200
2025-08-04 18:20 UTC Incoming0x6b6e8ac5…0db0b1$971
2025-08-04 18:20 UTC Incoming0xa2fdf432…512cd1$64
2025-08-04 18:20 UTC Incoming0x8fbbb72a…5fe2df$1.0K
2025-08-04 18:20 UTC Incoming0x60fee15d…64fec4$500
2025-08-04 18:20 UTC Incoming0x9eeeecd8…673fca$936
2025-08-04 18:20 UTC Incoming0x953c69d0…2342a1$503
2025-08-04 18:20 UTC Incoming0x54dcaaec…ba1105$8.4K
2025-08-04 18:20 UTC Incoming0xabb0696f…672c0f$238
2025-08-04 18:19 UTC Incoming0x3c078475…a495af$7.8K
2025-08-04 18:19 UTC Incoming0x91a47b29…9d6f0c$240
2025-08-04 18:19 UTC Incoming0xa0fe1a45…7ecaf0$4.8K
2025-08-04 18:19 UTC Incoming0x58290385…f98dc4$290
2025-08-04 18:19 UTC Incoming0xc3c6b9c6…adcb4f$2.8K
2025-08-04 18:19 UTC Incoming0x5478435a…454866$1.2K
2025-08-04 18:19 UTC Incoming0x588cb36d…6235bc$495
2025-08-04 18:19 UTC Incoming0x4638c0be…05d2ae$1.0K
2025-08-04 18:19 UTC Incoming0x67631c7c…b7a60d$144
2025-08-01 13:33 UTC Outgoing0xf5381940…f50b47$20.0K
2025-07-31 22:06 UTC Outgoing0xe1960d71…b53856$45
2025-07-31 22:05 UTC Outgoing0x67ef50fe…f5d44c$221
2025-07-31 19:52 UTC Outgoing0x09aefbeb…1b6d98$45
2025-07-31 19:30 UTC Outgoing0x6da7ad8a…00e061$168
2025-07-31 18:41 UTC Outgoing0x9601c464…efc93f$7.5K
2025-07-31 17:21 UTC Outgoing0x8742ff42…80040d$95
2025-07-31 17:02 UTC Outgoing0x5998b3a1…7f6ad3$361

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 18:00 · 38
00
03
06
09
12
15
18
21
Mon
18
38
Tue
Wed
Thu
Fri
23
Sat
Sun