USDT address · Ethereum

0xb521d013b2613162220cdc87c92c84deacc12601

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 310
Window from pre-ban to ban: 119 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-09-08 11:07 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$77,999,321
8 transactions
Outgoing
$77,990,010
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 310
    TX 0x4f36aa324ce4f214cc1c84bbb14e0c21ce3c4908374b857eee08192892617a00· Block #13 965 974
  2. Ban$9 310
    TX 0x10591751958e270047802ed222a623125673cc4e481319165630e6490373eade· Block #13 998 262

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 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

16 · newest first

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

WhenTypeCounterpartyAmount
2022-03-20 07:36 UTC Incoming0x23a6ead6…a91d30$1.00
2021-12-18 04:25 UTC Outgoing0x75b3f14b…be43fe$980.0K
2021-12-18 04:15 UTC Outgoing0x75b3f14b…be43fe$10
2021-11-23 08:17 UTC Outgoing0xa0960182…7376af$7.0M
2021-11-23 08:00 UTC Outgoing0xa0960182…7376af$100
2021-11-22 10:22 UTC Outgoing0x18f872f6…46decc$10.0K
2021-10-08 13:09 UTC Outgoing0xe79f1d97…4b8991$70.0M
2021-10-08 08:58 UTC Outgoing0xe79f1d97…4b8991$100
2021-09-18 11:08 UTC Incoming0x018ba239…f9c2e7$10
2021-09-11 11:36 UTC Incoming0x57a43e59…68b74c$700.0K
2021-09-11 11:35 UTC Incoming0xe7cf0766…0c9175$7.0M
2021-09-11 11:33 UTC Incoming0xdc3409c9…cca2ad$2.3M
2021-09-11 10:54 UTC Incoming0xdc3409c9…cca2ad$10
2021-09-08 11:46 UTC Incoming0x64c27bf7…da098e$68.0M
2021-09-08 11:35 UTC Outgoing0x64c27bf7…da098e$10
2021-09-08 11:08 UTC Incoming0x64c27bf7…da098e$100

Balance history

Now: $9.3K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Sat 11:00 · 4
00
03
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21
Mon
Tue
2
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2
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