USDT address · Ethereum

0x344d9d600e6b59a51198c00f681603cc72fd62db

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.10
Window from pre-ban to ban: 5 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-17 12:19 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$91,415
2 transactions
Outgoing
$91,415
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.10
    TX 0x1c59b30b8cd4ef0ee9d855ac76928b2e17cd694acc6fc1ca6faa54caa409cb6d· Block #15 365 622
  2. Ban$0.10
    TX 0xe0973005c020fb624e7e226ce00138d091dc21f396e28c448ca47912edbba070· Block #15 367 175

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 →

About this address

Tether added this Ethereum address to the USDT blacklist on 2022-08-18, freezing $0.10 of USDT. Pre-ban submission was first observed on 2022-08-18 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $91 415, and 1 outbound transfer totalling $91 415.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2022-08-17 12:16 UTC Incoming0xfa22b966…6fce24$40.9K
2022-08-17 04:13 UTC Incoming0x0936f5ec…2691e3$50.5K

Balance history

Now: $0.10 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 12:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
2
Thu
Fri
Sat
Sun