USDT address · Ethereum

0xf44edc33a3c96e7e74ce9284a04db0d8af7eca4c

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
2023-08-10 11:38 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$288,940
13 transactions
Outgoing
$288,940
1 transaction

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0xee8e7f4d50660a7dc64ac139a9abbc3077c7071b923ce647120cbc72dfc77173· Block #18 577 702

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: 13 inbound transfers totalling $288 940, and 1 outbound transfer totalling $288 940.

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 2023-08-10. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe116c426…5cb398
—1$288.9K
0xe997bfc0…6b8d09🔍 в базе
1—$100.0K
0x54aa0d5b…bd48d2
4—$88.0K
0xa4e8cd20…9597d3
3—$52.0K
0xe5cf8470…350559
2—$26.0K
0x2a04fd1d…364cd2
1—$11.9K
0x7f280b8a…028253
1—$10.0K
0x897f0bfb…94ebe2
1—$1.0K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2023-08-10 11:50 UTC Outgoing0xe116c426…5cb398$288.9K
2023-08-05 06:07 UTC Incoming0xe997bfc0…6b8d09$100.0K
2023-07-28 09:48 UTC Incoming0x2a04fd1d…364cd2$11.9K
2023-05-18 05:49 UTC Incoming0x897f0bfb…94ebe2$1.0K
2023-05-02 10:09 UTC Incoming0x7f280b8a…028253$10.0K
2023-04-30 06:49 UTC Incoming0x54aa0d5b…bd48d2$20.0K
2023-04-13 17:19 UTC Incoming0xa4e8cd20…9597d3$19.0K
2023-04-13 17:18 UTC Incoming0xe5cf8470…350559$19.0K
2023-04-13 17:17 UTC Incoming0x54aa0d5b…bd48d2$24.0K
2023-04-10 17:12 UTC Incoming0xa4e8cd20…9597d3$10.0K
2023-04-08 17:23 UTC Incoming0xe5cf8470…350559$7.0K
2023-04-08 17:23 UTC Incoming0x54aa0d5b…bd48d2$15.0K
2023-04-08 17:21 UTC Incoming0xa4e8cd20…9597d3$23.0K
2023-04-06 17:38 UTC Incoming0x54aa0d5b…bd48d2$29.0K

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