USDT address · Ethereum

0xd492e57806c0abd3f0932205c5bb3086aae49778

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
2023-09-21 11:36 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$1,402,196
56 transactions
Outgoing
$1,402,195
44 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x0bc9ef57be18d1237885cd94f86042078b7d893807fc332453a42aa1eaf631b5· Block #18 574 059

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)
2023-11-15 01:36 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2023-11-15.

Lifetime USDT flow on this address: 56 inbound transfers totalling $1.40M, and 44 outbound transfers totalling $1.40M.

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 2023-09-21. 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: Исходящие · 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-06 19:30 UTC Outgoing0x5c20515a…b04586$0
2024-02-06 19:29 UTC Outgoing0x5c20cd0d…9d4586$21
2024-02-06 11:39 UTC Outgoing0x03a080fc…ad1b26$0
2024-02-06 11:39 UTC Outgoing0x03a080f0…ad1b26$10.0K
2024-02-05 06:27 UTC Outgoing0xbb653dac…c1f6f7$0
2024-02-05 06:26 UTC Outgoing0xbb687573…22f6f7$100.2K
2024-02-02 08:45 UTC Outgoing0x7d7c4dd3…588630$0
2024-02-02 08:44 UTC Outgoing0x7d7c4ddd…588630$142.6K
2024-01-25 06:12 UTC Outgoing0x7d7c4ddd…588630$15.8K
2024-01-15 07:01 UTC Outgoing0x7d7c4dd3…588630$0
2024-01-15 07:00 UTC Outgoing0x7d7c4ddd…588630$7.0K
2024-01-02 06:23 UTC Outgoing0x7d7c4dd3…588630$0
2024-01-02 06:21 UTC Outgoing0x7d7c4ddd…588630$22.3K
2023-12-26 12:16 UTC Outgoing0x7d7c4dd3…588630$0
2023-12-26 12:15 UTC Outgoing0x7d7c4ddd…588630$75.0K
2023-12-02 16:45 UTC Outgoing0x7d7c4dd3…588630$0
2023-12-02 08:04 UTC Outgoing0x7d7c4ddd…588630$39.8K
2023-11-29 16:18 UTC Outgoing0x7d7c4dd3…588630$0
2023-11-29 14:30 UTC Outgoing0xa540f10f…f93d80$0
2023-11-29 14:27 UTC Outgoing0xa540f10f…f93d80$0
2023-11-28 12:00 UTC Outgoing0xa540f101…f93d80$1.4K
2023-11-28 09:57 UTC Outgoing0xa540f101…f93d80$4.7K
2023-11-27 06:21 UTC Outgoing0x7d7c4ddd…588630$181.8K
2023-11-19 05:37 UTC Outgoing0x7d7c4dd3…588630$0

Balance history

Now: $0 · 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: Tue 04:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
6
5
3
3
Wed
Thu
3
Fri
4
3
Sat
3
3
3
Sun