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.

Telegram channelAdd address to watchlistAbout →
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

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

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

12+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-04 23:06 UTC Outgoing0x3168e96b…b86944$0
2025-08-04 23:04 UTC Outgoing0x31680673…506944$28.1K
2025-08-04 18:58 UTC Outgoing0x7640ae51…aba9d8$0
2025-08-04 18:55 UTC Outgoing0x7640399a…0da9d8$100.0K
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