USDT address · Ethereum

0xe53bf45ae80043b4623e4879806f175318f4608a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-26 07:29 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$5,858,468
8 transactions
Outgoing
$5,758,468
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 · 1 год.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2024-04-12 17:02 UTC Outgoing0x23878914…d4086a$1.0M
2024-04-12 16:50 UTC Outgoing0x3ed3b47d…225811$1.1M
2024-04-12 16:41 UTC Outgoing0x3ed3b47d…225811$1.8M
2024-04-02 19:03 UTC Outgoing0xf650c3d8…07dcc9$204.4K
2024-04-02 17:35 UTC Outgoing0xf650c3d8…07dcc9$1.1M
2024-04-02 16:45 UTC Outgoing0xf650c3d8…07dcc9$567.9K

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 16:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
2
2
Wed
Thu
Fri
4
2
Sat
Sun