USDT address · Ethereum

0xe997bfc0f7a6fd834176b0c92eb845b6696b8d09

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
2021-05-31 08:17 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$2,192,139
62 transactions
Outgoing
$2,192,139
63 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x54d3e1f2918ed6028154cf9b9a6ffe7e8d17fe4c74f83b1a709dacd48ea75748· Block #18 577 699

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)
2023-11-15 13:51 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2023-11-15.

Lifetime USDT flow on this address: 62 inbound transfers totalling $2.19M, and 63 outbound transfers totalling $2.19M.

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 2021-05-31. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x72430468…6a118a
22$510.3K
0xbef75d2e…6c1789
12$396.0K
0x63d453ff…07ad6d
—1$300.0K
0x83ad37b8…4863d8
—1$223.5K
0x5095cbfc…64b4f6🔍 в базе
4—$219.1K
0x0fc713c8…82461b
11$200.0K
0x19815b06…ccd674
—1$191.1K
0x739156e8…978b36
3—$185.6K
0x79737cf5…fd09ef
11$175.8K
0xd0f496eb…d02b1c
—2$144.2K
0x93f1a692…fe613e
2—$143.2K
0x3886b992…a6ebb4
2—$116.8K
0x28c6c062…f21d60🏛 Binance 14
2—$114.9K
0x62f4d193…ccd844
—2$100.0K
0xf44edc33…7eca4c🔍 в базе
—1$100.0K
0x22530ca3…9999f5
1—$93.1K
0x43f76a83…16cacc
3—$80.6K
0x4fbb7407…4d1352
6—$80.2K
0xd6228c34…d20583
1—$79.1K
0x8684fd6a…8c02ee
21$70.0K
0xff0b7972…177ba7
1—$62.6K
0xe288fbfc…500888
—1$60.9K
0xc33fc020…f995c4
1—$60.3K
0x1263bd80…e95ede
—1$58.2K
0xa4e8cd20…9597d3
1—$58.0K
0xec38c602…bdcd5a
—1$40.3K
0x60f468cc…ea186b
—1$38.0K
0x59099081…fee28c
1—$36.6K
0x21a31ee1…285549🏛 Binance 15
1—$33.3K
0xb0cd6316…869a3d
4—$32.2K
0xfabdc576…5b4718
—1$31.5K
0x6d7c8b06…4d4124
1—$31.0K
0xe5402d9e…0e0ae4
—1$30.0K
0xe578df7e…51e267
1—$29.8K
0xb6098b6a…7c9aab
1—$29.0K
0x9305d821…2819ed
—3$28.4K
0x579ebfdb…ea98d0
2—$26.7K
0xab5558fc…74e512
—1$22.5K
0x3c15c2a1…2e64d6
1—$20.0K
0x11e1f60d…d75e88
—4$18.5K
0x8a6e252b…dab9da
1—$16.6K
0x2bf79a96…26e9e3
1—$16.3K
0x87062e62…59efb9
—1$15.9K
0x8cebfc2c…e694c4
1—$10.4K
0x0d069a2d…16b614
—1$8.4K
0xa93abab3…f40527
1—$8.0K
0xb24ca0f5…6cce76
1—$7.5K
0x4bcda196…2adb91
1—$5.9K
0x2f0b444a…03efa4
1—$5.0K
0x2a12f872…9400d6
1—$4.6K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-14 09:12 UTC Outgoing0x60f468cc…ea186b$38.0K
2024-06-06 11:11 UTC Incoming0x8a6e252b…dab9da$16.6K
2024-05-10 09:53 UTC Incoming0x2f0b444a…03efa4$5.0K
2024-04-06 09:56 UTC Incoming0x2bf79a96…26e9e3$16.3K
2024-02-03 14:52 UTC Outgoing0xec38c602…bdcd5a$40.3K
2023-11-18 14:17 UTC Outgoing0x83a7657f…4863d8$0
2023-11-18 13:59 UTC Outgoing0x83ad37b8…4863d8$223.5K
2023-11-18 13:50 UTC Incoming0x79737cf5…fd09ef$95.8K
2023-11-18 13:50 UTC Incoming0x72430468…6a118a$130.3K
2023-11-18 13:49 UTC Incoming0x59099081…fee28c$36.6K
2023-11-14 10:05 UTC Outgoing0x63d453ff…07ad6d$300.0K
2023-11-10 10:35 UTC Outgoing0x62f4d193…ccd844$99.0K
2023-11-10 10:26 UTC Outgoing0x62f4d193…ccd844$1.0K
2023-11-04 10:47 UTC Incoming0x21a31ee1…285549$33.3K
2023-11-04 03:13 UTC Incoming0xff0b7972…177ba7$62.6K
2023-10-11 12:11 UTC Incoming0x3c15c2a1…2e64d6$20.0K
2023-10-11 11:06 UTC Incoming0x43f76a83…16cacc$31.6K
2023-10-05 07:19 UTC Incoming0x739156e8…978b36$70.9K
2023-09-04 10:51 UTC Incoming0x5095cbfc…64b4f6$73.5K
2023-08-27 10:54 UTC Incoming0x43f76a83…16cacc$19.5K
2023-08-15 07:31 UTC Outgoing0x7243b1cd…37118a$0
2023-08-05 06:10 UTC Outgoing0x79737cf5…fd09ef$80.0K
2023-08-05 06:08 UTC Outgoing0x72430468…6a118a$80.0K
2023-08-05 06:07 UTC Outgoing0xf44edc33…7eca4c$100.0K
2023-08-04 09:31 UTC Incoming0x739156e8…978b36$74.9K
2023-08-02 10:38 UTC Incoming0x5095cbfc…64b4f6$72.9K
2023-07-30 09:27 UTC Incoming0xb24ca0f5…6cce76$7.5K
2023-07-29 07:08 UTC Incoming0x43f76a83…16cacc$29.5K
2023-07-04 10:44 UTC Incoming0x5095cbfc…64b4f6$4.1K
2023-07-04 09:07 UTC Incoming0x739156e8…978b36$39.8K
2023-07-04 08:16 UTC Outgoing0x72430468…6a118a$180.0K
2023-07-04 07:57 UTC Incoming0x5095cbfc…64b4f6$68.5K
2023-06-02 12:42 UTC Incoming0x93f1a692…fe613e$77.3K
2023-05-04 08:58 UTC Incoming0x93f1a692…fe613e$65.9K
2023-04-30 08:15 UTC Outgoing0xab5558fc…74e512$22.5K
2023-04-22 06:42 UTC Incoming0xa4e8cd20…9597d3$58.0K
2023-04-16 10:59 UTC Outgoing0x0d0769f7…16b614$0
2023-04-16 09:33 UTC Outgoing0x0d069a2d…16b614$8.4K
2023-04-14 10:15 UTC Outgoing0x9305d821…2819ed$6.9K
2023-04-12 08:05 UTC Outgoing0x9305d821…2819ed$7.9K
2023-04-08 15:15 UTC Incoming0xb0cd6316…869a3d$8.9K
2023-04-05 07:08 UTC Incoming0x3886b992…a6ebb4$65.8K
2023-04-03 07:54 UTC Outgoing0x9305d821…2819ed$13.5K
2023-03-28 12:23 UTC Incoming0xb0cd6316…869a3d$5.9K
2023-03-27 11:28 UTC Outgoing0xbef75d2e…6c1789$300.0K
2023-03-27 11:15 UTC Outgoing0xbef75d2e…6c1789$10
2023-03-27 11:13 UTC Incoming0x72430468…6a118a$120.0K
2023-03-21 10:04 UTC Outgoing0xe289c2f5…500888$0
2023-03-21 09:55 UTC Outgoing0xe288fbfc…500888$60.9K
2023-03-16 11:48 UTC Outgoing0x0fc5d1be…82461b$0

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 11:00 · 5
00
03
06
09
12
15
18
21
Mon
5
3
2
Tue
2
3
2
3
Wed
2
4
2
2
Thu
2
4
2
2
Fri
4
5
Sat
4
4
4
2
5
3
Sun
2
4