USDT address · Ethereum

0x753f38c1c61ebcb0d47fd65168e0be7906574e41

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
2026-01-12 13:00 UTC
Active for
7 months 5 days

USDT activity (all-time)

Incoming
$2,055,949
4,094 transactions
Outgoing
$2,066,230
2,068 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00

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.

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 18:59 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: 4,094 inbound transfers totalling $2.06M, and 2,068 outbound transfers totalling $2.07M.

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 2026-01-12. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
23$524.5K
21$341.7K
1$291.0K
1$112.3K
315$92.0K
724$57.3K
53$44.6K
91$40.8K
22$39.8K
15$38.9K
11$38.4K
31$38.0K
13$36.6K
39$34.6K
32$34.4K
1$27.9K
1$26.7K
142$25.5K
59$24.1K
52$21.2K
19$20.7K
117$20.4K
4$19.5K
33$19.3K
1$19.3K
35$18.7K
115$18.3K
7$16.3K
32$16.0K
3$14.4K
22$14.1K
62$13.6K
111$13.6K
1$13.2K
6$12.4K
1$12.2K
7$11.9K
5$11.8K
4$11.6K
3$11.4K
21$11.4K
1$11.0K
6$11.0K
1$10.9K
24$10.0K
10$9.7K
4$9.1K
62$8.8K
2$8.7K
1$8.6K

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-21 19:39 UTC Outgoing0x1b6f6e71…7fdf0d$19

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: Sat 19:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
10
Thu
6
11
Fri
Sat
13
Sun