USDT address · Ethereum

0x754edac1af5363fd84c6f0ccda2896a7a4f8fee9

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
2026-04-19 10:16 UTC
Active for
3 months 28 days

USDT activity (all-time)

Incoming
$27,071
41 transactions
Outgoing
$26,897
28 transactions

Updated 14.08.2026

Event history

  1. Ban$15 257
    TX 0x514101c4d3d7b7dc097b7c8c539c58ea632ff2c11025bd705b89beaa2306267b· Block #25 074 469

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)
2026-05-11 21:11 UTC
USDC balance
$15 257USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-05-11.

Lifetime USDT flow on this address: 41 inbound transfers totalling $27 071, and 28 outbound transfers totalling $26 897.

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 2026-04-19. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x44f2e620…72d313
33$47.1K
0x91852ec3…a1f349
—1$2.0K
0x1d531e56…62f98e
—2$1.6K
0x512eea91…d89741
—1$1.6K
0xcd6ced84…9adc33
—1$500
0xca1ab747…602cd7
—1$250
0xeed2e631…ba3c3b
—1$200
0x82e3a783…37de8a
—1$150
0xfb9943b9…163f17
—1$150
0xe65c36a1…a2dfcf
—1$135
0xe05d705d…04abfa
—1$101
0x43d1dda0…ab4dd0
—1$100
0xe0cd34ff…f5f580
—1$60

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
2026-05-13 10:43 UTC Outgoing0x44f2fb15…04d313$0
2026-05-13 10:41 UTC Incoming0x44f201c8…17d313$0.00
2026-05-13 10:40 UTC Outgoing0x44f290a0…1dd313$0
2026-05-13 10:40 UTC Outgoing0x44f2e620…72d313$15.0K
2026-05-13 02:09 UTC Outgoing0xe0cdcfff…42f580$0
2026-05-13 02:08 UTC Incoming0xe0cd0281…8bf580$0.00
2026-05-13 02:07 UTC Outgoing0xe0cde166…a3f580$0
2026-05-13 02:06 UTC Outgoing0xe0cd34ff…f5f580$60
2026-05-11 11:22 UTC Incoming0xfb998d73…4c3f17$0.00
2026-05-11 11:21 UTC Outgoing0xfb9943b9…163f17$150
2026-05-11 02:24 UTC Incoming0xca1aed40…7e2cd7$0.00
2026-05-11 02:23 UTC Incoming0xca1a5734…0f2cd7$0.00
2026-05-11 02:20 UTC Incoming0xca1aed40…7e2cd7$0.00
2026-05-11 02:19 UTC Incoming0xca1a5734…0f2cd7$0.00
2026-05-11 02:15 UTC Incoming0xca1aed40…7e2cd7$0.00
2026-05-11 02:14 UTC Incoming0xca1a5734…0f2cd7$0.00
2026-05-11 02:11 UTC Incoming0xca1aed40…7e2cd7$0.00
2026-05-11 02:10 UTC Incoming0xca1a5734…0f2cd7$0.00
2026-05-11 02:06 UTC Incoming0xca1aed40…7e2cd7$0.00
2026-05-11 01:58 UTC Incoming0xca1a5734…0f2cd7$0.00
2026-05-11 01:54 UTC Incoming0xca1aed40…7e2cd7$0.00
2026-05-11 01:53 UTC Incoming0xca1a5734…0f2cd7$0.00
2026-05-11 01:49 UTC Incoming0xca1aed40…7e2cd7$0.00
2026-05-11 01:47 UTC Outgoing0xca1ab747…602cd7$250
2026-05-06 00:11 UTC Incoming0x82e01c3d…07de8a$0.00
2026-05-06 00:03 UTC Incoming0x82effeff…97de8a$0.00
2026-05-05 23:57 UTC Outgoing0x82e3a783…37de8a$150
2026-05-05 01:34 UTC Incoming0x918508d6…84f349$0.00
2026-05-05 01:34 UTC Incoming0x91867435…a1f349$0.00
2026-05-04 11:38 UTC Outgoing0x9185f960…f6f349$0
2026-05-04 11:15 UTC Incoming0x918508d6…84f349$0.00
2026-05-04 11:14 UTC Outgoing0x91852ec3…a1f349$2.0K
2026-05-04 03:39 UTC Incoming0xe6eb9a58…a2dfcf$0.00
2026-05-04 03:27 UTC Incoming0xe65c9d0d…c5dfcf$0.00
2026-05-04 03:24 UTC Outgoing0xe65c7bdf…b6dfcf$0
2026-05-04 03:22 UTC Outgoing0xe65c36a1…a2dfcf$135
2026-05-03 16:31 UTC Incoming0xe05579c9…84abfa$0.00
2026-05-03 16:22 UTC Incoming0xe050fbdd…04abfa$0.00
2026-05-03 16:18 UTC Outgoing0xe05da98c…35abfa$0
2026-05-03 16:15 UTC Outgoing0xe05d705d…04abfa$101
2026-05-02 01:25 UTC Outgoing0x44f2fb15…04d313$0
2026-05-02 01:24 UTC Incoming0x44f201c8…17d313$0.00
2026-05-02 01:23 UTC Outgoing0x44f2e620…72d313$2.0K
2026-05-02 01:20 UTC Outgoing0x1d531e56…62f98e$750
2026-04-30 21:25 UTC Incoming0xcde07f4b…9adc33$0.00
2026-04-30 13:15 UTC Incoming0xcd678a0d…fadc33$0.01
2026-04-30 13:13 UTC Outgoing0xcd6ced84…9adc33$500
2026-04-30 10:57 UTC Incoming0x43d197cd…ab4dd0$0.00
2026-04-30 10:41 UTC Incoming0x512e6cf6…bb9741$0.00
2026-04-30 10:40 UTC Incoming0x5121933f…289741$0.00

Balance history

Now: $0 · sample: 69

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 69

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 02:00 · 9
00
03
06
09
12
15
18
21
Mon
5
9
8
5
Tue
Wed
6
4
4
Thu
Fri
Sat
4
Sun
4