USDT address · Ethereum

0xe7fd21e49c412ade6703205f93124faa4f44737c

Queued for blockingEtherscan →
✅
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
$4 510

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 18:09 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$4,510
3 transactions
Outgoing
$4,510
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$4 510
    TX 0xf630d7388f0178c5624f07b43aea6d96978b983deb264fd4782676e1b2e5e475· Block #21 989 539

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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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-03-06 but has not yet executed. Pre-ban balance: $4 510 of USDT.

Lifetime USDT flow on this address: 3 inbound transfers totalling $4 510, and 1 outbound transfer totalling $4 510.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2025-03-06 18:09 UTC Outgoing0x0bb3a323…446268$4.5K

Balance history

Now: $4.5K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Thu 18:00 · 3
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03
06
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21
Mon
Tue
Wed
Thu
3
Fri
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