USDT address · Ethereum

0xb5baed90ee210f1610e747c5239b9d310b6b9a85

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$148 720
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 04:55 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$148,720
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$148 720
  2. Ban$148 720

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 · 1 год.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2025-04-05 09:08 UTC Incoming0xdac18053…581ec7$0.01
2025-04-05 08:29 UTC Incoming0xdac18053…581ec7$0.01
2025-04-05 08:16 UTC Incoming0xdac18053…581ec7$0.02
2025-04-04 15:00 UTC Incoming0xb3ec3723…b299ee$0.20
2025-04-04 14:50 UTC Incoming0xb3ec3723…b299ee$0.20
2024-11-18 11:25 UTC Incoming0x69299c64…5f5c45$148.7K
2024-11-18 11:22 UTC Incoming0x69299c64…5f5c45$20

Balance history

Now: $148.7K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Mon 11:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
1
1
Sat
2
1
Sun