USDT address · Ethereum

0xcb59151c8d160e68d7ba2051b78a75c44ada0eb5

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2024-03-29 15:41 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$500,000
12 transactions
Outgoing
$500,000
3 transactions

Updated 14.08.2026

Event history

  1. Ban$500 000
    TX 0x1144b5fe59830cc8d7084253b75d05547415d18c80bfe2ee6b82b7cdbd0fd68a· Block #20 868 325

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.

Telegram channelAdd address to watchlistAbout →
USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2024-10-01 04:42 UTC
USDC balance
$500 000USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-10-01.

Lifetime USDT flow on this address: 12 inbound transfers totalling $500 000, and 3 outbound transfers totalling $500 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-03-29. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2024-09-28 04:38 UTC Incoming0x30690faf…f744f5$0.01
2024-09-26 18:24 UTC Outgoing0x306970c7…f744f5$499.9K
2024-09-26 18:20 UTC Outgoing0x3069a82c…5144f5$0
2024-09-26 18:14 UTC Outgoing0x306970c7…f744f5$100
2024-03-30 17:57 UTC Incoming0x21a31ee1…285549$50.0K
2024-03-30 17:52 UTC Incoming0x9696f59e…f96976$50.0K
2024-03-30 17:47 UTC Incoming0x9696f59e…f96976$50.0K
2024-03-30 17:42 UTC Incoming0x21a31ee1…285549$50.0K
2024-03-30 17:36 UTC Incoming0x28c6c062…f21d60$50.0K
2024-03-30 17:32 UTC Incoming0xdfd5293d…43963d$50.0K
2024-03-30 17:27 UTC Incoming0xdfd5293d…43963d$50.0K
2024-03-30 17:22 UTC Incoming0x9696f59e…f96976$50.0K
2024-03-30 17:17 UTC Incoming0x28c6c062…f21d60$50.0K
2024-03-30 17:02 UTC Incoming0xdfd5293d…43963d$45.0K
2024-03-29 15:39 UTC Incoming0xdfd5293d…43963d$5.0K

Balance history

Now: $0 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sat 17:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
10
Sun