USDT address · Ethereum

0xbf61c98424f7894b72fdeb8eb0672993e087f717

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
$6.61M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-26 18:45 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$6,614,072
6 transactions
Outgoing
$6,614,072
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$6.61M
    TX 0x69ee3d041a9745149c9410d811f0c936d2a4a9987fb1112ef3d3d14d16631067· Block #12 395 045
  2. Ban$6.61M
    TX 0xc6e9047fbc0df3d31176950c262c5f05873e3d0a5abdbb5d15429d88d2cbda9e· Block #12 395 212
  3. Unban$6.61M
    TX 0x02349054ad799686ef0d1bdb758333cf3a5e3baf3eaa5ab60e908e56df09bbfb· Block #12 504 160

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 2021-05-08 but has not yet executed. Pre-ban balance: $6.61M of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $6.61M, and 1 outbound transfer totalling $6.61M.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2021-04-22 04:21 UTC Incoming0x1eb8f82a…0130c3$1.4M
2021-04-22 04:21 UTC Incoming0x1eb8f82a…0130c3$1.7M
2021-04-22 04:15 UTC Incoming0x1eb8f82a…0130c3$10
2021-04-19 07:31 UTC Incoming0x1eb8f82a…0130c3$1.7M
2021-04-19 07:31 UTC Incoming0x1eb8f82a…0130c3$1.8M
2021-04-19 06:34 UTC Incoming0x1eb8f82a…0130c3$10

Balance history

Now: $6.6M · 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: Thu 04:00 · 3
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