USDT address · Ethereum

0xbd02338683c7517344d73fa9bf404c7fe17d33dd

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
$3.54M

Current balance

querying the blockchain…

Address age

First transaction
2023-12-03 22:07 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$6,287,223
193 transactions
Outgoing
$6,287,223
178 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.54M
    TX 0xf60571cd358596f008da02ecf5dad735e5349e04423a95922d9ff01e6ebdd957· Block #18 744 097
  2. Ban$3.43M
    TX 0x788501c97cdf4d9559f7a3615e81ba45ed16528b2a69e4543590a1ef0a3d07ca· Block #18 745 784
  3. Unban$3.43M
    TX 0x0cd580ec25ba6f58b9638e53fe541ef1c4da473779d5d86ce891ea022203be4a· Block #21 130 215

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 dust.

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
2024-11-06 21:53 UTC Outgoing0x5a08aac5…ffe85d$3.4M
2023-12-09 02:44 UTC Outgoing0x673f5831…bd5814$0
2023-12-09 02:44 UTC Outgoing0x88adc2f9…eef04a$0
2023-12-09 02:27 UTC Outgoing0x88a3877e…eef04a$29.2K
2023-12-09 02:04 UTC Outgoing0x673e77fc…bd5814$3.0K
2023-12-09 00:35 UTC Outgoing0xbd09e68a…e84d18$0
2023-12-09 00:33 UTC Outgoing0xbd01c1d8…e84d18$100
2023-12-08 23:40 UTC Outgoing0xcc75cb6e…65f074$0
2023-12-08 23:14 UTC Outgoing0xcc7f4b9e…65f074$93
2023-12-08 23:12 UTC Outgoing0xa9607ff6…b9a3b1$0
2023-12-08 22:55 UTC Outgoing0xa964f01c…b9a3b1$11.2K
2023-12-08 21:47 UTC Outgoing0xf5532aad…a7ed4a$0
2023-12-08 21:43 UTC Incoming0xcb19218f…bafc7d$2.0K
2023-12-08 21:40 UTC Outgoing0xe964724d…c42746$10.8K
2023-12-08 21:27 UTC Outgoing0xf5523853…a7ed4a$500
2023-12-08 21:26 UTC Outgoing0x53bfab61…39d71c$0
2023-12-08 21:26 UTC Outgoing0xefe80fc3…26ad71$0
2023-12-08 21:26 UTC Outgoing0x785bb0fe…613dd3$0
2023-12-08 21:26 UTC Outgoing0xf5532aad…a7ed4a$0
2023-12-08 21:24 UTC Outgoing0xefe2b2dd…26ad71$4.3K
2023-12-08 21:17 UTC Outgoing0x78517ca7…613dd3$32.8K
2023-12-08 21:10 UTC Outgoing0x53be110d…39d71c$24.5K
2023-12-08 21:09 UTC Outgoing0xf5523853…a7ed4a$493
2023-12-08 21:06 UTC Outgoing0xf5532aad…a7ed4a$0
2023-12-08 21:06 UTC Outgoing0xefe80fc3…26ad71$0
2023-12-08 21:04 UTC Outgoing0x1b9c06da…8a3720$11.1K
2023-12-08 21:03 UTC Outgoing0xefe2b2dd…26ad71$79.3K
2023-12-08 20:43 UTC Outgoing0x650ea86a…00caed$0
2023-12-08 20:43 UTC Outgoing0xe965fb40…c42746$0
2023-12-08 20:43 UTC Outgoing0x9f187392…458b82$0
2023-12-08 20:43 UTC Outgoing0x32b91fa7…e3bfa1$0
2023-12-08 20:43 UTC Outgoing0xf5523853…a7ed4a$393
2023-12-08 20:36 UTC Outgoing0x32b9b8e8…e3bfa1$1.0K
2023-12-08 20:36 UTC Outgoing0xe964724d…c42746$10.6K
2023-12-08 20:31 UTC Outgoing0x650fc828…00caed$7.4K
2023-12-08 20:29 UTC Outgoing0x02701a51…f4a4c6$0
2023-12-08 20:29 UTC Outgoing0x2b0accc7…560319$0
2023-12-08 20:29 UTC Outgoing0x20754c86…e4b9a5$0
2023-12-08 20:23 UTC Outgoing0x2b096545…560319$1.0K
2023-12-08 20:23 UTC Outgoing0x027c5496…f4a4c6$611
2023-12-08 20:14 UTC Outgoing0x2075dd4e…e4b9a5$1.9K
2023-12-08 20:07 UTC Outgoing0xad4755f7…021a80$0
2023-12-08 20:06 UTC Outgoing0x9f12b0fb…458b82$7.0K
2023-12-08 19:45 UTC Outgoing0xad4da680…021a80$716
2023-12-08 19:22 UTC Incoming0x2f1a481d…786fe6$300.0K
2023-12-08 19:12 UTC Outgoing0x25d4618b…5102c7$0
2023-12-08 19:10 UTC Outgoing0x25d08350…5102c7$23.0K
2023-12-08 19:02 UTC Outgoing0xddb5b804…31ba03$30.0K
2023-12-08 18:11 UTC Incoming0x4ce889a6…dde2e4$59.0K
2023-12-08 17:58 UTC Incoming0x2f1a481d…786fe6$300.0K

Balance history

Now: $3.4M · 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 20:00 · 16
00
03
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21
Mon
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7
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16
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