USDT address · Ethereum

0x132c7518b3f51a1d83f590b091ef58a619ecf459

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 000
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-06 08:25 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$953,900
17 transactions
Outgoing
$803,900
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 000
  2. Ban$150 000

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.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
13$240.0K
2$150.0K
1$134.0K
1$60.0K
1$46.0K
1$30.0K

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 05:55 UTC Incoming0xbe06151d…783584$40.0K
2025-10-31 10:33 UTC Incoming0xbe06151d…783584$110.0K
2025-10-02 14:00 UTC Outgoing0x380e78a9…d1a58b$100.0K
2025-10-01 16:29 UTC Outgoing0x380e78a9…d1a58b$40.0K
2025-10-01 08:03 UTC Outgoing0x850eb604…0e842f$30.0K
2025-10-01 07:58 UTC Outgoing0x380e78a9…d1a58b$20.0K
2025-09-30 12:53 UTC Incoming0x380e78a9…d1a58b$80.0K
2025-09-11 07:05 UTC Incoming0x00723815…d58132$60.0K
2025-08-01 12:56 UTC Incoming0x04cd7d12…c82353$46.0K
2025-07-14 12:37 UTC Outgoing0xb006cf7f…e7d597$134.0K
2025-06-07 05:38 UTC Incoming0xa9286620…fcc8e7$30.0K
2025-05-12 07:38 UTC Outgoing0x5be9fb81…ccd1cd$30.0K
2025-05-09 01:55 UTC Outgoing0x395cbb3e…7907d2$18.0K
2025-05-01 07:13 UTC Incoming0x395cbb3e…7907d2$26.0K
2025-05-01 02:39 UTC Incoming0x395cbb3e…7907d2$130.0K
2025-02-28 13:00 UTC Outgoing0xcc821d7e…c0d69d$40.0K
2025-01-03 05:05 UTC Incoming0x36dd2f0a…5d20bb$35.9K
2024-12-28 06:56 UTC Outgoing0x0f8bf77b…597051$70.0K
2024-12-19 12:15 UTC Incoming0xbfd6c2e6…b440dc$64.0K
2024-12-11 11:09 UTC Outgoing0x5c07a7af…488192$69.9K
2024-12-04 03:13 UTC Outgoing0xbfd6c2e6…b440dc$30.0K
2024-11-01 06:28 UTC Incoming0x252ee6c1…558fca$44.0K
2024-09-13 12:29 UTC Outgoing0x975f2278…9286c6$32.0K
2024-08-20 14:49 UTC Incoming0xddbcbdd6…088aab$65.0K
2024-08-17 01:02 UTC Incoming0xddbcbdd6…088aab$33.0K
2024-08-01 10:01 UTC Outgoing0xe8239ea6…850289$30.0K
2024-07-25 07:17 UTC Incoming0xddbcbdd6…088aab$30.0K
2024-06-17 08:09 UTC Outgoing0xe8239ea6…850289$50.0K
2024-06-05 09:31 UTC Incoming0xc2d3649d…988d95$50.0K
2024-05-21 02:48 UTC Outgoing0xde9ccfe4…c26129$50.0K
2024-05-07 01:29 UTC Outgoing0x2e7d66cd…c3172f$50.0K
2024-05-03 01:04 UTC Outgoing0x11c55583…3ac93f$10.0K
2024-01-31 01:51 UTC Incoming0x01b72e78…9bab44$56.0K
2023-12-06 08:27 UTC Incoming0x0867071e…004c50$54.0K

Balance history

Now: $150.0K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Thu 07:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
3
Fri
2
2
Sat
Sun