USDT address · Ethereum

0xe38c9bfc757d6c1607126a63e7e98a21032c47a6

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
2023-04-12 09:09 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$26,958
3 transactions
Outgoing
$26,954
9 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x5814c2246c33e7b6d4a73277e1ef06cf7a3c0ac16f6af1a76a5ff276085c6d6c· Block #24 857 573

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)
2026-04-11 16:04 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-04-11.

Lifetime USDT flow on this address: 3 inbound transfers totalling $26 958, and 9 outbound transfers totalling $26 954.

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 2023-04-12. 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 · 30 дней · с миксерами.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 18:51 UTC Outgoing0x57c2e6e1…174247$0
2024-02-20 09:19 UTC Outgoing0x57c2b735…ca4247$6.6K
2024-02-12 09:13 UTC Outgoing0xcd5fbe0c…109898$594
2024-02-09 18:31 UTC Outgoing0xbd6636ad…6d9391$3.1K
2024-02-09 10:08 UTC Outgoing0xcd5fbe0c…109898$2.4K
2024-02-08 08:36 UTC Outgoing0x57c2b735…ca4247$6.5K
2024-02-07 16:31 UTC Outgoing0xcd5fbe04…109898$0
2024-02-07 16:29 UTC Outgoing0xcd5fbe0c…109898$5.4K
2024-02-06 13:26 UTC Outgoing0x57c2b735…ca4247$2.4K

Balance history

Now: $0 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 16:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
2
1
Thu
1
1
1
Fri
1
1
Sat
Sun