USDT address · Ethereum

0xb39ef6ea3cde54002fe3bf275345b45dd83fe52d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 488
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-05 17:50 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$67,997
47 transactions
Outgoing
$58,250
87 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 488
  2. Ban$10 488

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.

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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-02 03:03 UTC Outgoing0x011a3de7…40d12c$471
2025-09-01 14:50 UTC Outgoing0x585f3a76…9a8f02$406
2025-09-01 13:47 UTC Outgoing0x585f3a76…9a8f02$677
2025-08-30 15:48 UTC Outgoing0xfdf5a7d4…807b6c$35
2025-08-30 10:50 UTC Outgoing0x8ba6b73a…cee23e$1.8K
2025-08-29 23:43 UTC Outgoing0xe605fdcc…0d2fd0$270
2025-08-29 14:25 UTC Outgoing0x729efb83…f4cec4$1.3K
2025-08-26 17:13 UTC Outgoing0xa436a458…174be3$25
2025-08-25 23:58 UTC Outgoing0x041d3675…a08530$673
2025-08-24 09:39 UTC Outgoing0x8ba6b73a…cee23e$94
2025-08-23 14:16 UTC Outgoing0x8ba6b73a…cee23e$1.4K
2025-08-23 09:06 UTC Outgoing0x8ba6b73a…cee23e$1.2K
2025-08-18 11:28 UTC Outgoing0x041d3675…a08530$677
2025-08-18 01:54 UTC Outgoing0x041d3860…4e8530$0
2025-08-18 01:39 UTC Outgoing0x041d3675…a08530$677
2025-08-18 00:00 UTC Outgoing0x585fbe3b…7b8f02$0
2025-08-17 23:57 UTC Outgoing0x585fa6bc…328f02$0
2025-08-17 23:54 UTC Outgoing0x585f3a76…9a8f02$677
2025-08-17 23:48 UTC Outgoing0x3c89dd29…53242c$400
2025-08-17 21:11 UTC Outgoing0x585fbe3b…7b8f02$0
2025-08-17 21:09 UTC Outgoing0x585fa6bc…328f02$0
2025-08-17 21:05 UTC Outgoing0x585f3a76…9a8f02$271
2025-08-17 11:24 UTC Outgoing0xf5ada360…20c3f7$0
2025-08-17 11:23 UTC Outgoing0xf5ad3a61…b0c3f7$0
2025-08-17 11:11 UTC Outgoing0xf5ad6e39…03c3f7$136
2025-08-16 23:58 UTC Outgoing0x585f3a76…9a8f02$176
2025-08-16 20:48 UTC Outgoing0x585f3a76…9a8f02$271
2025-08-16 13:16 UTC Outgoing0xf5ad6e39…03c3f7$407
2025-08-15 23:16 UTC Outgoing0x34bc614e…2b1de7$211
2025-08-15 15:03 UTC Outgoing0x585f3a76…9a8f02$203
2025-08-15 11:01 UTC Outgoing0x041d3675…a08530$1.4K
2025-08-14 22:03 UTC Outgoing0x041d3675…a08530$676

Balance history

Now: $10.5K · 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: Fri 14:00 · 6
00
03
06
09
12
15
18
21
Mon
5
3
Tue
Wed
Thu
3
3
Fri
6
Sat
3
3
Sun
5
6
5