USDT address · Ethereum

0xe0673ad293b32a86634c38f65402bd5f22d2aade

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$6.68M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-26 18:43 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$6,683,579
8 transactions
Outgoing
$6,683,579
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$6.68M
  2. Ban$6.68M
  3. Unban$6.68M

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.

Контрагенты

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

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

8 · newest first

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

WhenTypeCounterpartyAmount
2021-04-16 09:01 UTC Incoming0x1eb8f82a…0130c3$931.7K
2021-04-16 09:00 UTC Incoming0x1eb8f82a…0130c3$1.8M
2021-04-16 08:39 UTC Incoming0x1eb8f82a…0130c3$10
2021-04-13 02:26 UTC Incoming0x1eb8f82a…0130c3$775.4K
2021-04-13 02:24 UTC Incoming0x1eb8f82a…0130c3$1.8M
2021-04-13 02:12 UTC Incoming0x1eb8f82a…0130c3$10
2021-04-09 09:13 UTC Incoming0x1eb8f82a…0130c3$1.4M
2021-04-09 07:46 UTC Incoming0x1eb8f82a…0130c3$10

Balance history

Now: $6.7M · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Tue 02:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
3
Sat
Sun