USDT address · Ethereum

0xeffad5637219d8d785bacaef279f3e41d46c3368

FrozenEtherscan →
✅
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: 5 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-07 09:30 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$317,727
13 transactions
Outgoing
$317,727
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x47ac7049af0e709d0127597761bb77ed0b1daa0b1582dc9591cd93f96f2cf351· Block #18 744 094
  2. Ban$0.00
    TX 0x9d2e27e47170511365031fa603864007ecdb7f51409c74a9cef497ea3a0647f6· Block #18 745 779

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.

Telegram channelAdd address to watchlistAbout →

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

32 · newest first

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

WhenTypeCounterpartyAmount
2023-12-08 12:39 UTC Outgoing0x03f316a4…1aaa04$0
2023-12-08 12:38 UTC Outgoing0x03f619ea…acaa04$113
2023-12-08 11:15 UTC Outgoing0xf9ec779f…609002$0
2023-12-08 11:14 UTC Outgoing0xf9ec4354…d39002$54.2K
2023-12-08 11:11 UTC Incoming0x6ca298d2…fee15c$54.3K
2023-12-08 10:00 UTC Outgoing0xf9ec779f…609002$0
2023-12-08 09:59 UTC Outgoing0xf9ec4354…d39002$46.1K
2023-12-08 09:56 UTC Incoming0x03f619ea…acaa04$220
2023-12-08 09:54 UTC Incoming0x6ca298d2…fee15c$45.8K
2023-12-08 08:37 UTC Outgoing0x28375001…8f109e$0
2023-12-08 08:35 UTC Outgoing0x28373011…3c109e$45.5K
2023-12-08 08:27 UTC Incoming0x03f619ea…acaa04$235
2023-12-08 08:26 UTC Incoming0x6ca298d2…fee15c$45.4K
2023-12-07 18:27 UTC Outgoing0x28375001…8f109e$0
2023-12-07 18:27 UTC Outgoing0x28375001…8f109e$0
2023-12-07 18:16 UTC Outgoing0x28375001…8f109e$0
2023-12-07 18:06 UTC Incoming0x03f316a4…1aaa04$0
2023-12-07 17:59 UTC Outgoing0x28373011…3c109e$45.1K
2023-12-07 17:43 UTC Outgoing0x28375001…8f109e$0
2023-12-07 17:29 UTC Incoming0x03f619ea…acaa04$90
2023-12-07 17:28 UTC Incoming0x4bd20fb3…adbf44$119
2023-12-07 17:25 UTC Outgoing0x4bdd1c17…a3bf44$0
2023-12-07 17:24 UTC Incoming0x6ca298d2…fee15c$44.9K
2023-12-07 17:15 UTC Outgoing0x28375001…8f109e$0
2023-12-07 15:01 UTC Outgoing0x28373011…3c109e$44.6K
2023-12-07 14:59 UTC Incoming0x54e0a10f…e5e620$44.6K
2023-12-07 13:36 UTC Outgoing0x28373011…3c109e$44.2K
2023-12-07 13:34 UTC Incoming0x54e0a10f…e5e620$44.2K
2023-12-07 10:49 UTC Outgoing0x4bd20fb3…adbf44$119
2023-12-07 09:32 UTC Outgoing0x28373011…3c109e$37.7K
2023-12-07 09:27 UTC Incoming0x6ca298d2…fee15c$18.9K
2023-12-07 09:27 UTC Incoming0x04c85779…e42d8f$18.9K

Balance history

Now: $0 · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Thu 17:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
3
7
4
Fri
4
3
3
Sat
Sun