USDT address · Ethereum

0x34ab9f8bb602121b06b52f3cf18873aa6c9fa231

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$172 639
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-10 11:06 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$172,639
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$172 639
  2. Ban$172 639

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$172.6K

Поток средств

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