USDT address · Ethereum

0xd976d6982968b2cda337c40e5d13201c740c6a65

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$107 191
Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-25 09:38 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$500,992
9 transactions
Outgoing
$393,801
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$107 191
    TX 0x5d0e286a0b56431f1d03c2083c4a4efff86cb5032720c136ee5d6564028cb769· Block #20 586 114
  2. Ban$107 191
    TX 0xef73b57f0bd12f3a0c47625b05164a0e1360dc470351566f1b61c4156220d785· Block #20 586 547

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · 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

32 · newest first

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

WhenTypeCounterpartyAmount
2024-09-22 03:47 UTC Incoming0xe8ad410c…661f90$0.11
2024-09-14 19:14 UTC Incoming0xcbd0e326…9cf35c$0.02
2024-09-14 19:13 UTC Incoming0xdf27efe3…5f74eb$0.01
2024-08-23 01:26 UTC Incoming0xb9f389b5…56b906$0.01
2024-08-22 17:20 UTC Outgoing0xb9f39d00…56b906$2.5K
2024-08-20 19:32 UTC Incoming0x3a303fd5…3c5d5f$0.00
2024-08-20 13:26 UTC Outgoing0x3a30244a…3c5d5f$2.0K
2024-08-18 10:47 UTC Outgoing0x3a30244a…3c5d5f$3.0K
2024-08-15 11:21 UTC Outgoing0x3a30244a…3c5d5f$4.0K
2024-08-14 15:20 UTC Outgoing0x3a30244a…3c5d5f$3.0K
2024-08-13 17:36 UTC Outgoing0x3a30244a…3c5d5f$1.0K
2024-08-08 20:11 UTC Outgoing0x3a30244a…3c5d5f$3.0K
2024-08-07 23:06 UTC Outgoing0xcbd03f54…9cf35c$68.4K
2024-08-07 22:13 UTC Outgoing0xdf27c3f2…5f74eb$34.2K
2024-08-07 19:45 UTC Incoming0xc7c46569…a8162d$171.0K
2024-08-07 11:12 UTC Outgoing0x3a30244a…3c5d5f$2.0K
2024-08-05 17:33 UTC Outgoing0xcca1112f…78afc2$2.0K
2024-08-05 16:08 UTC Outgoing0xcca1112f…78afc2$17.0K
2024-08-05 15:03 UTC Outgoing0xcca1112f…78afc2$20.0K
2024-08-04 15:36 UTC Outgoing0x3a30244a…3c5d5f$2.0K
2024-08-03 07:44 UTC Outgoing0x99f1120c…a625d6$20.0K
2024-07-31 11:46 UTC Outgoing0x3a30244a…3c5d5f$2.0K
2024-07-31 01:52 UTC Outgoing0xcbd03f54…9cf35c$124.0K
2024-07-31 01:47 UTC Outgoing0xcbd03f54…9cf35c$5.0K
2024-07-31 01:41 UTC Outgoing0xdf277e5d…e574eb$0
2024-07-31 01:37 UTC Outgoing0xdf27c3f2…5f74eb$74.8K
2024-07-31 01:02 UTC Incoming0xc7c46569…a8162d$324.0K
2024-07-30 17:36 UTC Incoming0xf89d7b9c…5eaa40$992
2024-07-30 15:49 UTC Outgoing0x3a30244a…3c5d5f$1.0K
2024-07-28 20:04 UTC Outgoing0x3a30244a…3c5d5f$400
2024-07-25 09:43 UTC Outgoing0xa84a1a1a…574e82$2.5K
2024-07-25 08:54 UTC Incoming0xc7c46569…a8162d$5.0K

Balance history

Now: $107.2K · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Wed 01:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
5
2
Thu
Fri
Sat
2
Sun