USDT address · Ethereum

0xc13243044cf19011421a441251fcd18e4945bc27

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 495
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-12-29 15:58 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$266,532
6 transactions
Outgoing
$100,007
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$66 495
  2. Ban$66 495

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

6 · newest first

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

WhenTypeCounterpartyAmount
2021-03-23 18:43 UTC Incoming0x3f5ce5fb…36f0be$30
2021-03-05 13:07 UTC Incoming0xe0f0cfde…a5cec7$100.0K
2021-01-12 13:34 UTC Incoming0x708396f1…60b82f$14.0K
2021-01-12 13:30 UTC Incoming0xd551234a…2192ff$151.5K
2021-01-12 13:20 UTC Incoming0x85b931a3…72d69b$995
2020-12-29 15:45 UTC Incoming0xd551234a…2192ff$7.00

Balance history

Now: $66.5K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
Sat
Sun