USDT address · Ethereum

0xb781d13efb4dec7b9dd1285ace100919dd21c434

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.01

Current balance

querying the blockchain…

Address age

First transaction
2024-03-13 08:44 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$98,733,597
774 transactions
Outgoing
$98,733,597
1,370 transactions

Updated 05.06.2026

Event history

  1. Ban$0.01
    TX 0x6dff4cabf6fdfbf416be099a64b3c8aa9580acdcdff32178e4b07b68d8d6f67a· Block #24 730 688
  2. Pre-ban$0.01
    TX 0xf59876bf3adb9ea6735d157103413df4399beaaf401de0751a4c5178bfc751df· Block #24 730 688
  3. Unban$0.01
    TX 0x1788f58789e079e88913eea8216827fd946f19f6a8eb3b35761b38e240f565c5· Block #25 095 317

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $0.01 of USDT.

Lifetime USDT flow on this address: 774 inbound transfers totalling $99M, and 1,370 outbound transfers totalling $99M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.01 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-03-13. 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 101–144 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x53d4d297…51bb16
—1$400
0xe3cd0c7d…b7ffb5
—1$400
0x3833a44c…14d15a
—2$378
0x32dffbb5…64df09
—1$377
0x2b1aabca…a266b7
—1$300
0x4b03213d…93311a
—1$300
0xbcd451de…79a9f6
—1$300
0x9dbb2f39…48c5da
—1$260
0xdf646940…e9816c
—1$257
0xae22e113…1858ba
—1$200
0x37bda765…11ef16
—1$183
0x3041a4bb…216593
—1$157
0x7c73cc75…30e9fb
—1$152
0x5493dba5…1f057d
—2$151
0xdb1b3071…9a3c72
—3$140
0x6b3ee873…0c8649
—1$125
0xe12071bc…d12302
—3$118
0x65e267ab…a517b9
—1$116
0x5252543e…972720
—1$100
0x61ccf0cf…d77a05
—1$100
0x728ee196…2ecab2
—1$100
0x2b4ee683…ef51f7
—1$100
0xb1909951…c9e0ef
—1$100
0xb7f35591…b5d62d
—1$88
0x4b783b45…19e8c1
—1$80
0xbb03c749…6de110
—1$68
0x789fdf0e…8bee8d
—1$58
0x8edefcae…b9fef8
—1$53
0xd5dd6638…ff2024
—1$50
0xdd9fb37b…41a6b5
—1$50
0xc2485b8a…0f70ad
—1$49
0x03d42e3f…90386c
—1$45
0x1977b3f5…9ac1a2
—1$40
0x6d7da180…41757d
—1$40
0x15785101…d3c421
—1$35
0x94860f2f…c03691
—1$33
0xb6032f22…a036e1
—1$31
0x6a5540a3…119942
—2$30
0x915ef7d4…55ad2a
—1$29
0x5d83aa00…4d7087
—1$26
0xff2724b4…94b860
—1$20
0x2485ebb5…bd855f
—1$10
0x2587c618…997631
—1$10
0x70a59ff6…9b14f7
—1$10

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 09:57 UTC Outgoing0x68bc2104…6f4332$0
2026-03-17 09:55 UTC Outgoing0x68bc50f2…fe4332$0
2026-03-17 09:15 UTC Outgoing0x68b70935…cfc332$0
2026-03-17 09:14 UTC Outgoing0x68bce41d…744332$57.4K
2026-03-13 21:20 UTC Outgoing0x3e5c1204…bcdfcb$0
2026-03-13 21:17 UTC Outgoing0x3ea1ba16…6bb159$0
2026-03-13 20:40 UTC Outgoing0x3e5c4f20…27dfcb$0
2026-03-13 20:40 UTC Outgoing0x3ea1189c…0db159$0
2026-03-13 19:10 UTC Outgoing0x3e5c8925…d5dfcb$0
2026-03-13 19:09 UTC Outgoing0x3ea16ac7…b8b159$0
2026-03-13 12:41 UTC Outgoing0x3ea1ba16…6bb159$0
2026-03-13 12:39 UTC Outgoing0x3ea1a438…37b159$0
2026-03-13 12:36 UTC Outgoing0x3ea1ba16…6bb159$0
2026-03-13 12:34 UTC Outgoing0x3e5c1204…bcdfcb$0
2026-03-13 12:34 UTC Outgoing0x3ea18b7e…41b159$0
2026-03-13 12:32 UTC Outgoing0x3e5dca12…2d4fcb$0
2026-03-13 12:32 UTC Outgoing0x3ea10950…41b159$375.3K
2026-03-13 12:32 UTC Outgoing0x3e5c40a1…39dfcb$851.5K
2026-03-13 12:00 UTC Outgoing0xd0ac616a…0f0861$0

Balance history

Now: $0.01 · 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: Thu 06:00 · 24
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
13
24
Fri
20
Sat
Sun