USDT address · Ethereum

0x34aa48e296273872649ef8d3782813fe9a77dc72

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$433,512
11 transactions
Outgoing
$433,512
5 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x4caf7dc0e24d8300a53c4a1342435793bd17a151bb293207ff5fbdab28adb295· Block #18 577 703

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.

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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2023-11-15 13:52 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2023-11-15.

Lifetime USDT flow on this address: 11 inbound transfers totalling $433 512, and 5 outbound transfers totalling $433 512.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-11-15. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5095cbfc…64b4f6🔍 в базе
—4$423.5K
0x8d90113a…5913c6
1—$254.1K
0x4a143470…c3650d
1—$100.9K
0x89e51fa8…aa7c40
5—$49.7K
0x46340b20…eb9758
3—$14.5K
0xa9d1e08c…1d3e43
1—$14.4K
0x5ea884ca…c5d223🔍 в базе
—1$10.0K

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2023-07-16 08:34 UTC Outgoing0x5095cbfc…64b4f6$24.3K
2023-07-15 23:44 UTC Incoming0x89e51fa8…aa7c40$12.1K
2023-07-14 15:29 UTC Incoming0x89e51fa8…aa7c40$12.2K
2023-07-14 02:41 UTC Outgoing0x5095cbfc…64b4f6$109.2K
2023-07-14 02:38 UTC Outgoing0x5ea884ca…c5d223$10.0K
2023-07-14 00:38 UTC Incoming0x89e51fa8…aa7c40$1.2K
2023-07-14 00:37 UTC Incoming0x89e51fa8…aa7c40$12.1K
2023-07-13 19:27 UTC Incoming0x4a143470…c3650d$100.9K
2023-07-13 18:08 UTC Outgoing0x5095cbfc…64b4f6$280.0K
2023-07-13 17:52 UTC Incoming0x8d90113a…5913c6$254.1K
2023-07-12 18:58 UTC Incoming0x89e51fa8…aa7c40$12.0K
2023-07-12 14:28 UTC Incoming0x46340b20…eb9758$4.4K
2023-07-12 09:38 UTC Incoming0x46340b20…eb9758$83
2023-07-10 16:38 UTC Incoming0xa9d1e08c…1d3e43$14.4K
2023-07-10 05:40 UTC Outgoing0x5095cbfc…64b4f6$10.0K
2023-07-06 17:03 UTC Incoming0x46340b20…eb9758$10.0K

Balance history

Now: $0 · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Thu 17:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
1
1
1
Thu
2
1
1
Fri
2
2
1
Sat
1
Sun
1