USDT address · Ethereum

0xdb7ae6b7a2153fe0062be5d1d90a8be5ec8aaa50

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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Ban$0.00
    TX 0xea29e144b5a9670fec91fe4db012cc11f6fa0103e92bb0fdbfea8eb68d9d3263· Block #23 727 756
  2. Ban$0.00
    TX 0x74092697f183a7e0dc54636a59da20ea52f74648e99d75ae5e1bca8667756512· Block #23 727 769
  3. Ban$0.00
    TX 0x159dadfeaac22df9e1400aedc719f0123179b1be84f45547770587126f43fb60· Block #23 727 779
  4. Ban$0.00
    TX 0x153467780fa7f25d53060192aaf86c9edc87563b9001b28a85bed961ea86aae6· Block #23 727 800

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)
2025-11-04 18:40 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-11-04.

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 2025-11-04. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.