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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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-08 but has not yet executed. Pre-ban balance: $3.54M of USDT.

Lifetime USDT flow on this address: 193 inbound transfers totalling $6.29M, and 178 outbound transfers totalling $6.29M.

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

4+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-08 21:43 UTC Incoming0xcb19218f…bafc7d$2.0K
2023-12-08 19:22 UTC Incoming0x2f1a481d…786fe6$300.0K
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
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21
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