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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

44+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-23 15:45 UTC Outgoing0xde215505…afbe2b$525
2025-05-22 04:44 UTC Outgoing0xa2f7e823…d62f88$600
2025-05-21 15:06 UTC Outgoing0xc11c71f6…f3eb64$17
2025-05-20 09:55 UTC Outgoing0xde215505…afbe2b$390
2025-05-19 07:07 UTC Outgoing0xbab16f4c…b91dea$824
2025-05-19 02:54 UTC Outgoing0xc11c71f6…f3eb64$14
2025-05-16 15:04 UTC Outgoing0xc11c71f6…f3eb64$15
2025-05-15 16:36 UTC Outgoing0xde215505…afbe2b$714
2025-05-15 08:04 UTC Outgoing0xde215505…afbe2b$781
2025-05-14 14:52 UTC Outgoing0xde215505…afbe2b$130
2025-05-13 14:00 UTC Outgoing0xc11c71f6…f3eb64$19
2025-05-12 07:46 UTC Outgoing0xde215505…afbe2b$695
2025-05-11 15:29 UTC Outgoing0xde215505…afbe2b$210
2025-05-10 13:59 UTC Outgoing0xc11c71f6…f3eb64$106
2025-05-10 13:32 UTC Outgoing0xde215505…afbe2b$50
2025-05-09 13:51 UTC Outgoing0x9f19fbc3…00e974$510
2025-05-06 11:09 UTC Outgoing0x22d7f548…06223b$1.9K
2025-05-05 13:12 UTC Outgoing0xd80ba8ce…899346$1.2K
2025-05-05 12:31 UTC Outgoing0x58523694…e00854$630
2025-05-04 14:34 UTC Outgoing0x38cbd39b…8e6906$150
2025-05-04 12:49 UTC Outgoing0xd80ba8ce…899346$1.2K
2025-05-03 14:41 UTC Outgoing0xbab16f4c…b91dea$3.0K
2025-05-02 15:02 UTC Outgoing0x38cbd39b…8e6906$3.7K
2025-05-02 15:00 UTC Outgoing0x9f19fbc3…00e974$1.5K
2025-05-01 11:03 UTC Outgoing0x4315caeb…e79865$0
2025-05-01 08:02 UTC Outgoing0x43152f95…1d9865$970
2025-04-30 13:49 UTC Outgoing0x38cbd39b…8e6906$300
2025-04-30 07:37 UTC Outgoing0x4315caeb…e79865$0
2025-04-29 14:18 UTC Outgoing0x38cb03a9…4a6906$0
2025-04-29 14:11 UTC Outgoing0x9f1913a5…13e974$0
2025-04-29 13:57 UTC Outgoing0x38cbd39b…8e6906$20
2025-04-29 13:52 UTC Outgoing0x9f19fbc3…00e974$200
2025-04-29 08:21 UTC Outgoing0x38cb217a…f56906$0
2025-04-29 05:58 UTC Outgoing0x43152f95…1d9865$873
2025-04-27 15:26 UTC Outgoing0x38cbd39b…8e6906$2.4K
2025-04-26 13:16 UTC Outgoing0xd80ba8ce…899346$840
2025-04-25 22:28 UTC Outgoing0xec76f375…f2e169$0
2025-04-25 21:08 UTC Outgoing0x58520298…b10854$0
2025-04-25 13:34 UTC Outgoing0xec762b79…3de169$0
2025-04-25 12:34 UTC Outgoing0x58523694…e00854$210
2025-04-25 06:37 UTC Outgoing0xec76f9ad…3fe169$30
2025-04-25 02:04 UTC Outgoing0xf31d6388…c23c3e$0
2025-04-24 17:56 UTC Outgoing0xec76a51c…3ee169$0
2025-04-24 17:37 UTC Outgoing0x239295b3…c06fe0$0

Balance history

Now: $3.2K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 07:00 · 4
00
03
06
09
12
15
18
21
Mon
4
3
4
Tue
2
2
3
2
2
2
2
3
3
Wed
2
2
2
4
Thu
2
2
2
3
Fri
2
2
4
Sat
3
2
Sun
4
2