USDT address · Ethereum

0x341bf3ca40fe2ee78d506bfaa593c4ac530eb0b1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$283 670
Window from pre-ban to ban: 46 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-18 19:01 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$7,096,067
168 transactions
Outgoing
$7,096,067
115 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$283 670
  2. Ban$0.45

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 129 · по объёму

АдресВходящихИсходящихОбъём ≈
30$2.8M
13$970.0K
231$605.9K
2$424.8K
7$417.0K
5$325.6K
3$305.2K
3$272.4K
3$219.9K
3$209.4K
2$160.6K
1$141.0K
1$121.5K
2$117.3K
2$97.5K
2$94.6K
2$87.0K
1$86.7K
1$85.6K
1$49.5K
2$32.4K
1$21.0K
1$20.0K
1$19.2K
1$14.0K
1$5.9K
1$1.2K
1$1.0K
1$10

Поток средств

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