USDT address · Ethereum

0xf92c96854479b03c2b8fea660493020103d25e31

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.35M
Window from pre-ban to ban: 10 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-20 17:33 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$5,273,331
10 transactions
Outgoing
$3,194,411
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.35M
    TX 0x39b5e9e66770ee7cc35b2137bc058c393d125f81b3a120ac3b4e464c1773c444· Block #23 520 413
  2. Ban$2.35M
    TX 0xe1a29401754d6f23593c25317503eca4757157f4cbe9eec05d8c93669527ba11· Block #23 523 635

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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Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x6c96de32…a41dee
31$5.1M
0x6a000f20…001068
3—$2.3M
0xbee36630…8da000
2—$0.02
0x3f808dde…cb97a5
1—$0.00

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
2026-01-27 04:48 UTC Incoming0xbee36630…8da000$0.01
2026-01-18 22:23 UTC Incoming0xbee36630…8da000$0.01
2025-10-07 09:55 UTC Outgoing0x00000000…e08a90$271.8K
2025-10-07 06:40 UTC Incoming0x3f808dde…cb97a5$0.00
2025-10-06 06:56 UTC Outgoing0x18680168…124396$0
2025-10-06 06:54 UTC Incoming0x6c96de32…a41dee$2.4M
2025-10-06 05:57 UTC Outgoing0xa8c1c98a…901185$60.1K
2025-10-06 05:57 UTC Outgoing0xa8c1c98a…901185$90.2K
2025-10-04 14:40 UTC Outgoing0xc7bbec68…1b0e9b$25.0K
2025-10-04 14:40 UTC Outgoing0x11b815ef…7697f6$12.5K
2025-10-04 14:40 UTC Outgoing0x00000000…e08a90$12.5K
2025-10-04 14:39 UTC Outgoing0xc7bbec68…1b0e9b$35.0K
2025-10-04 14:39 UTC Outgoing0x00000000…e08a90$15.0K
2025-10-04 14:37 UTC Outgoing0xbee3211a…8da000$50.0K
2025-10-04 14:36 UTC Outgoing0xbee3211a…8da000$10.0K
2025-10-03 20:48 UTC Outgoing0x18680168…124396$0
2025-10-03 20:44 UTC Outgoing0x18682545…f84396$0
2025-10-03 20:20 UTC Outgoing0x1868c23c…d04396$50
2025-09-30 22:16 UTC Outgoing0x3a23f943…cb97a5$100.0K
2025-09-30 16:09 UTC Incoming0x6c96de32…a41dee$258.7K
2025-09-30 16:08 UTC Incoming0x6c96de32…a41dee$151.6K
2025-09-28 16:21 UTC Outgoing0x6c96de32…a41dee$2.3M
2025-09-28 16:18 UTC Incoming0x6a000f20…001068$349.3K
2025-09-28 16:17 UTC Incoming0x6a000f20…001068$990.1K
2025-09-28 16:16 UTC Incoming0x6a000f20…001068$999.5K
2025-01-03 17:10 UTC Outgoing0x4a943fc8…c98bed$3.3K
2025-01-03 17:09 UTC Outgoing0x53d76863…fbbf75$10.0K
2025-01-03 17:08 UTC Outgoing0xd1ac3280…c9e0d7$10.0K
2024-12-21 09:51 UTC Outgoing0xe9fd30f7…c58b7c$0
2024-12-21 09:47 UTC Outgoing0xe9fd634e…558b7c$149.9K
2024-12-21 09:46 UTC Outgoing0xe9fd634e…558b7c$100
2024-12-21 09:45 UTC Incoming0xcf5540ff…772559$173.3K

Balance history

Now: $2.4M · 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: Sat 14:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
3
3
Sat
4
7
Sun
4