USDT address · Ethereum

0x920b6ce057056ba751a482410604b0d534b57afe

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
2025-06-05 22:58 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$562,446
195 transactions
Outgoing
$562,446
172 transactions

Updated 14.08.2026

Event history

  1. Ban$42 036
    TX 0x8fefeaeede5e8e3dbdb0de901b8e48c1ea8d0f9b62c96629883557f5b6fa04f3· Block #23 041 625

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 21:00 UTC
USDC balance
$42 036USDC

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: 195 inbound transfers totalling $562 446, and 172 outbound transfers totalling $562 446.

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 2025-06-05. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x92791c2f…e5391c
—1$145
0xcf2b29c4…dc1dac
—1$141
0x81c7051d…641544
—1$140
0xf3b98203…7e5f0d
—1$137
0x08b89466…03b867
—1$133
0xcffa1cd0…42d362
—1$132
0x01efa412…215295
—1$132
0xee47c38a…35e748
—1$131
0xbea8ea2d…006163
—1$131
0xb3bd60ff…fb23f2
—1$127
0x873ae394…008ea9
—1$127
0x2af46741…a3040a
—1$124
0x5b0a247b…d1bf18
—1$123
0x441ecf63…208935
—1$121
0x4d8d4ee8…a37b97
—1$121
0xf9414ac7…9d3830
—1$120
0x0e97a453…55c38f
—1$117
0x98ae33ab…16942e
—1$117
0x764b0e3b…639086
—1$111
0x0415232d…56b1c1
—1$107
0x87ca44d6…709c63
—1$106
0xc56574d3…7c827d
—1$105
0xcbfbbcd8…a07beb
—1$104
0xa9830a7b…3eb61e
—1$102
0xfdb2bb01…e5019b
—1$101
0x4513442b…749fbe
—1$100
0x69366c97…c3fcb5
—1$100
0xc4113d7b…4db468
—1$100
0xd1bd0de1…32f031
—1$100
0x4cc24c36…95944b
—1$96
0xb658d384…b3ff4e
—1$96
0xd9a1f296…f96dc0
—1$94
0x39b906d0…e41862
—1$94
0x4187bef2…f54099
—1$94
0x4148b787…b8b5d2
—1$92
0x6f090102…ca4c50
—1$91
0x40e71aa4…684cd8
—1$90
0x494e3930…6ab73d
—1$88
0x2bc13104…44148e
—1$88
0x1d516c7f…b42b4b
—1$86
0x53ca1f4a…2e1f2d
—1$84
0xe2467967…40d38f
—1$84
0x8d1046e5…cb5c1b
—1$83
0x7c1d0a0d…4371a5
—1$81
0x333beae1…3deddf
—1$80
0x2ad30efd…1a1875
—1$80
0x1964a0fa…619d6e
—1$80
0x5fbb395b…c1b5f9
—1$80
0x7f8909b5…889c98
—1$80
0xcfb9f563…9e1710
11$50

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-31 22:55 UTC Incoming0x6f0cdaa7…aebb3b$0.00
2025-08-31 22:48 UTC Incoming0x6f0c410b…65bb3b$0.00
2025-08-12 04:24 UTC Incoming0xeee5d113…102d9e$0.01
2025-08-05 02:41 UTC Incoming0x76407173…10a9d8$0.01
2025-08-04 21:29 UTC Incoming0x76401f67…13a9d8$0.01
2025-08-04 19:57 UTC Incoming0x76407173…10a9d8$0.01
2025-07-23 22:42 UTC Incoming0xdd77ca90…cf3b25$0.01
2025-07-21 05:00 UTC Incoming0x53417e80…a68459$290
2025-07-21 05:00 UTC Incoming0xf66cd93c…bb2028$87
2025-07-21 05:00 UTC Incoming0xb05d8300…026c49$75.1K
2025-07-21 05:00 UTC Incoming0x44429100…5c6044$6.1K
2025-07-21 05:00 UTC Incoming0xa4596b6f…60bb3b$380
2025-07-21 05:00 UTC Incoming0x5a68cde4…21ef29$30.0K
2025-07-21 05:00 UTC Incoming0x47b617d3…1b08ed$22.8K
2025-07-21 04:59 UTC Incoming0x02a346f3…ee40d2$2.3K
2025-07-12 20:01 UTC Incoming0xeee5d113…102d9e$0.00
2025-07-09 21:33 UTC Incoming0x6874dd46…bda62a$490
2025-07-09 21:33 UTC Incoming0xbe39d2f9…9f9aee$41.3K
2025-07-09 21:33 UTC Incoming0xcd642398…b5b082$1.0K
2025-07-09 21:32 UTC Incoming0x53417e80…a68459$72
2025-07-09 21:31 UTC Incoming0x0543fccf…4ed52e$1.9K
2025-07-09 21:31 UTC Incoming0x8e77a420…c1886c$3.0K
2025-07-06 22:57 UTC Incoming0xeee5bcb4…d12d9e$0.01
2025-07-05 05:52 UTC Incoming0x76407173…10a9d8$0.00

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 23:00 · 26
00
03
06
09
12
15
18
21
Mon
26
Tue
Wed
Thu
Fri
14
Sat
Sun