USDT address · Ethereum

0x34859b9eaf1ded149b3e7a9445a2e1e670e74497

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 273
Window from pre-ban to ban: 8 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-15 09:11 UTC
Active for
11 months 10 days

USDT activity (all-time)

Incoming
$10,300
5 transactions
Outgoing
$5,027
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 273
  2. Ban$5 273

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$10.3K
1$0.10
2$0.00
1$0.00

Поток средств

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