USDT address · Ethereum

0x1a3a132f218d07b426e535f14f2572ab025ad69b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 128
Window from pre-ban to ban: 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-02-07 14:12 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$57,885
28 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 128
    TX 0x1663d8bbd4976cc077efaa4e9b001631af2ebc59159f78e7c895ed700b637d00· Block #11 817 338
  2. Ban$17 128
    TX 0x1b82b68da24409fbc6371345d0bb3c5c66656c1301a0bb30f1cd6fab3e3b0b89· Block #11 817 579

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 · с dust.

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

28 · newest first

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

WhenTypeCounterpartyAmount
2021-03-20 15:57 UTC Incoming0xe31b3b1d…42d4b8$1.00
2021-02-12 19:45 UTC Incoming0x0d4a11d5…1f1852$5.5K
2021-02-11 21:59 UTC Incoming0x0d4a11d5…1f1852$1.6K
2021-02-11 21:47 UTC Incoming0x0d4a11d5…1f1852$29.1K
2021-02-11 01:59 UTC Incoming0x0d4a11d5…1f1852$2.3K
2021-02-11 01:57 UTC Incoming0x3041cbd3…466f5f$209
2021-02-11 01:41 UTC Incoming0x0d4a11d5…1f1852$334
2021-02-11 01:40 UTC Incoming0x0d4a11d5…1f1852$466
2021-02-10 20:53 UTC Incoming0xdc43e671…80903c$130
2021-02-10 20:50 UTC Incoming0xdc43e671…80903c$103
2021-02-10 20:45 UTC Incoming0x1cd926f3…9a794e$393
2021-02-10 20:41 UTC Incoming0x0d4a11d5…1f1852$658
2021-02-08 08:39 UTC Incoming0x0d4a11d5…1f1852$162
2021-02-08 08:37 UTC Incoming0x0d4a11d5…1f1852$218
2021-02-08 08:28 UTC Incoming0x0d4a11d5…1f1852$269
2021-02-08 07:54 UTC Incoming0x0d4a11d5…1f1852$279
2021-02-08 07:28 UTC Incoming0x0d4a11d5…1f1852$419
2021-02-08 07:28 UTC Incoming0x002588d4…8e928b$589
2021-02-08 07:25 UTC Incoming0x0d4a11d5…1f1852$552
2021-02-07 17:37 UTC Incoming0x0d4a11d5…1f1852$491
2021-02-07 17:30 UTC Incoming0x0d4a11d5…1f1852$6.4K
2021-02-07 15:41 UTC Incoming0xbfb40d0f…8623b3$2.3K
2021-02-07 14:31 UTC Incoming0x0d4a11d5…1f1852$1.3K
2021-02-07 14:29 UTC Incoming0x0d4a11d5…1f1852$327
2021-02-07 14:27 UTC Incoming0x0d4a11d5…1f1852$777
2021-02-07 14:25 UTC Incoming0x0d4a11d5…1f1852$842
2021-02-07 14:24 UTC Incoming0x0d4a11d5…1f1852$1.5K
2021-02-07 14:10 UTC Incoming0xf078a8ae…e21062$686

Balance history

Now: $17.1K · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Sun 14:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
Tue
Wed
4
Thu
4
Fri
Sat
Sun
6