USDT address · Ethereum

0x274312c66944238b5d2a121189b3ffbc0c7b16de

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 735
Window from pre-ban to ban: 6 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-13 15:26 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$229,009
65 transactions
Outgoing
$225,799
247 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 735
  2. Ban$3 210

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 139 · по объёму

АдресВходящихИсходящихОбъём ≈
187$199.7K
4$52.2K
5$46.5K
224$34.7K
1$15.0K
44$11.5K
11$10.1K
1$10.0K
13$8.9K
11$8.2K
6$6.7K
44$5.4K
1$5.0K
1$5.0K
1$3.9K
2$3.9K
8$3.5K
1$3.4K
1$3.2K
2$3.1K
12$2.5K
3$2.2K
1$2.0K
1$2.0K
14$1.5K
1$1.2K
1$883
1$600
16$402
1$256
1$245
17$235
1$220
5$171
9$123
4$83
6$78
2$73
1$15

Поток средств

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