USDT address · Ethereum

0x3546c2d58137654e9b19e250b361b7c4c206a977

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-04 16:22 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$539,347
3 transactions
Outgoing
$539,347
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с dust.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2024-12-08 03:16 UTC Outgoing0x2c4edab7…d497df$0
2024-12-05 14:17 UTC Outgoing0xfd6ead5e…b38e6b$48.4K
2024-12-05 14:12 UTC Outgoing0xfd6ead5e…b38e6b$100.0K
2024-12-05 14:08 UTC Outgoing0xfd6ead5e…b38e6b$100.0K
2024-12-05 12:16 UTC Incoming0xd37bbe57…ad7146$248.4K
2024-12-05 11:42 UTC Outgoing0xfd6ead5e…b38e6b$46.7K
2024-12-05 11:37 UTC Outgoing0xfd6ead5e…b38e6b$100.0K
2024-12-05 11:27 UTC Outgoing0xfd6ead5e…b38e6b$100.0K
2024-12-05 11:24 UTC Outgoing0x2c4e463d…d497df$9.7K
2024-12-05 10:27 UTC Incoming0xd37bbe57…ad7146$256.4K
2024-12-04 16:25 UTC Outgoing0xfd6ead5e…b38e6b$34.6K
2024-12-04 16:18 UTC Incoming0xd37bbe57…ad7146$34.6K

Balance history

Now: $0 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Thu 11:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
4
3
Fri
Sat
Sun