USDT address · Ethereum

0xb139093471bab760363d45ef097687c2d6aca00c

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$38 050
Window from pre-ban to ban: 3 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-29 18:12 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$127,453
5 transactions
Outgoing
$95,480
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$38 050
    TX 0x2937b39b4f128780ebbee95c7c9028c151b4323ad742c609a7733bcf9c192755· Block #19 625 155
  2. Ban$38 050
    TX 0x9c29a8c3183ea7bee6bbb8663d1d56a9491df3ca68b699f1b28267f3b33399cb· Block #19 626 075

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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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-04-10, freezing $38 050 of USDT. Pre-ban submission was first observed on 2024-04-10 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $127 453, and 30 outbound transfers totalling $95 480.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

30 · newest first

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

WhenTypeCounterpartyAmount
2024-04-02 08:39 UTC Outgoing0xad3b67bc…4a968f$2.3K
2024-04-01 09:48 UTC Outgoing0xb2db04ae…3a1ac4$2.5K
2024-04-01 09:45 UTC Outgoing0x8d8404f8…724bee$3.3K
2024-04-01 09:39 UTC Outgoing0x8d8404f8…724bee$3.9K
2024-03-30 12:25 UTC Outgoing0xa7ca2c86…0db22a$10.0K
2024-03-30 08:31 UTC Outgoing0xa7ca2c86…0db22a$10.0K
2024-03-30 04:29 UTC Outgoing0xa7ca2c86…0db22a$10.0K
2024-03-29 20:12 UTC Outgoing0xa7ca2c86…0db22a$10.0K
2024-03-29 17:55 UTC Outgoing0xa7ca2c86…0db22a$9.0K
2024-03-27 17:58 UTC Outgoing0xa7ca2c86…0db22a$581
2024-03-27 17:50 UTC Outgoing0xc7cf089f…a5dd3b$4.1K
2024-03-24 23:49 UTC Outgoing0xad3b67bc…4a968f$2.0K
2024-03-24 23:45 UTC Outgoing0xa7ca2c86…0db22a$1.0K
2024-03-18 01:09 UTC Outgoing0xb2db04ae…3a1ac4$1.0K
2024-03-18 01:05 UTC Outgoing0xa7ca2c86…0db22a$1.0K
2024-03-15 02:20 UTC Outgoing0xa7ca2c86…0db22a$900
2024-03-12 02:41 UTC Outgoing0xa7ca2c86…0db22a$1.0K
2024-03-10 23:47 UTC Outgoing0xa7ca2c86…0db22a$1.0K
2024-03-10 17:00 UTC Outgoing0xd37bbe57…ad7146$3.0K
2024-03-09 04:18 UTC Outgoing0xd37bbe57…ad7146$2.5K
2024-03-09 04:11 UTC Outgoing0xad3b67bc…4a968f$1.0K
2024-03-09 04:07 UTC Outgoing0x3041cbd3…466f5f$1.0K
2024-03-09 03:19 UTC Outgoing0xad3b67bc…4a968f$1.4K
2024-03-09 01:47 UTC Outgoing0x74c99f3f…29a83e$150
2024-03-05 03:14 UTC Outgoing0xad3b67bc…4a968f$3.4K
2024-03-05 02:36 UTC Outgoing0xb2db04ae…3a1ac4$1.7K
2024-03-05 01:52 UTC Outgoing0xa7ca2c86…0db22a$2.9K
2024-03-05 00:27 UTC Outgoing0xa7ca2c86…0db22a$2.0K
2024-03-05 00:17 UTC Outgoing0xa7ca2c86…0db22a$2.0K
2024-02-29 18:51 UTC Outgoing0xa7ca2c86…0db22a$1.0K

Balance history

Now: $38.1K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Wed 17:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
Tue
2
2
Wed
4
Thu
4
Fri
Sat
4
Sun
3