USDT address · Ethereum

0xbb6dbc469706edbd4d7e5970ad34c82a90feb559

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
$28 319

Current balance

querying the blockchain…

Address age

First transaction
2024-10-31 15:42 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$385,574
35 transactions
Outgoing
$385,574
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$28 319
    TX 0xdf0b9b242c0bff8714c6a9653be242d044045408f17c9615025f532f3190eab7· Block #22 246 719
  2. Ban$64 862
    TX 0x71b1806846effd430228057662c66423b226443a7526f17b5fc10adede26643d· Block #22 267 928
  3. Unban$64 862
    TX 0xa74117445f42f2ec9ce5774bf3b00fbf304c413e4c833969f9f0808e1a4966bf· Block #22 398 592

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: Входящие · 1 год · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-03 04:33 UTC Outgoing0xefb64cd3…477030$0
2025-05-02 20:55 UTC Outgoing0xefb64534…9a7030$64.9K
2025-05-02 20:55 UTC Incoming0xefb6f119…897030$0.01
2025-05-02 20:54 UTC Outgoing0xefb6f119…897030$0
2025-05-02 20:53 UTC Outgoing0xefd2215f…8b7030$0
2025-05-02 20:53 UTC Outgoing0xefb64534…9a7030$1.00
2025-04-15 15:17 UTC Incoming0x53873dae…bcf772$0.00
2025-04-15 15:13 UTC Incoming0x53873221…5af772$0.01
2025-04-15 15:11 UTC Incoming0x53873dae…bcf772$0.01
2025-04-12 12:37 UTC Incoming0x7ce176a1…baa369$36.5K
2025-04-11 14:25 UTC Incoming0x7ce176a1…baa369$28.3K
2025-03-31 15:45 UTC Outgoing0x9d493306…cef300$3.9K
2025-03-28 14:22 UTC Incoming0x7ce176a1…baa369$3.9K
2025-03-08 06:24 UTC Outgoing0x7adeb935…2cad78$0
2025-03-08 06:10 UTC Outgoing0x7ade70e2…90ad78$0
2025-03-08 06:07 UTC Outgoing0x7aded536…04ad78$5.3K
2025-03-06 05:59 UTC Outgoing0xcb5dff07…e24a38$0
2025-03-05 19:59 UTC Outgoing0xcb5ded51…0c4a38$25.9K
2025-02-28 20:11 UTC Incoming0x04ab620a…a88fcc$0.02
2025-02-28 15:15 UTC Incoming0x7ce176a1…baa369$31.3K
2025-02-03 16:58 UTC Outgoing0x74abaf2d…a88fcc$92.5K
2025-02-03 04:33 UTC Incoming0x4d5c1002…2da06f$10.4K
2025-02-03 04:32 UTC Incoming0x27cb0e3a…06ff5b$22.3K
2025-02-03 04:30 UTC Incoming0x360f57e5…9d463a$5.4K
2025-02-03 04:29 UTC Incoming0xfc95b2d2…076159$16.7K
2025-01-30 16:08 UTC Incoming0x7ce176a1…baa369$26.1K
2025-01-29 01:04 UTC Incoming0x5d9313a2…1930ec$0.02
2025-01-24 20:00 UTC Incoming0x7ce176a1…baa369$11.6K
2025-01-23 05:31 UTC Outgoing0x5d937647…1930ec$8.6K
2025-01-20 16:44 UTC Incoming0x7ce176a1…baa369$8.6K
2025-01-12 19:53 UTC Outgoing0x74abaf2d…a88fcc$26.0K
2025-01-08 16:25 UTC Incoming0x7ce176a1…baa369$3.9K
2025-01-08 16:23 UTC Incoming0x7ce176a1…baa369$22.0K
2024-12-23 13:45 UTC Outgoing0x6f946d51…20a127$1.5K
2024-12-19 18:33 UTC Outgoing0xd751c0b6…a53075$60.0K
2024-12-19 18:32 UTC Incoming0x3c245aff…c4ff55$5.0K
2024-12-19 18:32 UTC Incoming0x44cc74ad…deab61$2.3K
2024-12-19 18:31 UTC Incoming0x12e5eb25…c7d525$2.0K
2024-12-19 18:27 UTC Incoming0xfc95b2d2…076159$14.0K
2024-12-19 18:27 UTC Incoming0x12086502…2d2a39$4.0K
2024-12-19 18:26 UTC Incoming0x8f40e71b…d054aa$5.9K
2024-12-19 18:26 UTC Incoming0x8ecd383d…3e422c$2.2K
2024-12-19 18:24 UTC Incoming0xbded9717…99fa47$10.0K
2024-12-19 18:22 UTC Incoming0xe045585b…84eb15$5.3K
2024-12-19 18:22 UTC Incoming0x9d493306…cef300$4.8K
2024-12-19 16:34 UTC Incoming0x7ce176a1…baa369$5.8K
2024-12-16 03:57 UTC Outgoing0x5d931205…e930ec$0
2024-12-16 03:53 UTC Outgoing0x5d937647…1930ec$57.1K
2024-12-14 13:58 UTC Incoming0x7ce176a1…baa369$31.4K
2024-12-13 15:38 UTC Incoming0x7ce176a1…baa369$17.8K

Balance history

Now: $64.9K · sample: 56

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Thu 18:00 · 11
00
03
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21
Mon
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11
Fri
7
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