USDT address · Ethereum

0xd7648fffa48e06b0107435a966f3f1e9dbe10b7d

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
2024-02-14 15:53 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$3,795,019
43 transactions
Outgoing
$3,794,999
16 transactions

Updated 14.08.2026

Event history

  1. Ban$219 840
    TX 0xb34b9caa71095b052685fa2b21f373d44b68dff6a788def6cb0db809ad79c0b0· Block #19 582 638

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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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)
2024-04-04 13:16 UTC
USDC balance
$219 840USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-04-04.

Lifetime USDT flow on this address: 43 inbound transfers totalling $3.80M, and 16 outbound transfers totalling $3.79M.

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 2024-02-14. 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 + исходящие · 1 год · с dust.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-05 06:44 UTC Outgoing0x9af1f383…32ce49$0
2024-04-05 06:20 UTC Outgoing0x9afaad45…32ce49$0
2024-04-05 06:03 UTC Outgoing0x9afa844e…32ce49$1.1M
2024-04-05 06:00 UTC Outgoing0x9afa844e…32ce49$1.0M
2024-04-05 05:37 UTC Outgoing0x9af1f383…32ce49$0
2024-04-05 05:12 UTC Outgoing0x9afa844e…32ce49$10.0K
2024-04-04 14:00 UTC Outgoing0x409c4a8e…039e59$500.0K
2024-04-04 13:50 UTC Outgoing0x4092a3c1…039e59$0
2024-04-04 13:46 UTC Outgoing0x409c4a8e…039e59$500.0K
2024-03-26 20:06 UTC Outgoing0xc9f520ec…b501e3$70.0K
2024-03-23 15:05 UTC Outgoing0xc9f520ec…b501e3$50.0K
2024-03-20 06:43 UTC Outgoing0xa2128d2b…aec204$0
2024-03-20 06:36 UTC Outgoing0xa21e62dd…aec204$100.0K
2024-03-14 08:03 UTC Outgoing0x262eb606…c59a97$0
2024-03-14 07:58 UTC Outgoing0x262b66e0…c59a97$200.0K
2024-03-14 07:54 UTC Outgoing0x549a60ff…710848$300.0K

Balance history

Now: $0 · sample: 59

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 59

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

Peak: Tue 04:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
2
4
Wed
4
2
Thu
4
2
2
Fri
3
3
2
4
2
Sat
2
3
Sun
2
2