USDT address · Ethereum

0x3a2e5060234e5ea164769fb97593761fbe57e957

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$231 818
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-21 12:14 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$542,181
14 transactions
Outgoing
$310,363
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$231 818
    TX 0x6e0488ba62389214a079ad06855837a62ca1e31932d6472cc844fe29752a630d· Block #21 064 664
  2. Ban$231 818
    TX 0xc7ae7b61e29f68daf92a88e92c58ddf26f4bbd55bca7229721dc3a68b93c33f9· Block #21 065 105

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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Контрагенты

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

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

42 · newest first

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

WhenTypeCounterpartyAmount
2023-04-16 09:46 UTC Outgoing0xbbaaa920…c66c18$0
2023-04-16 07:59 UTC Outgoing0xbba72c2c…c66c18$169.5K
2023-03-18 13:09 UTC Outgoing0x60c13147…78dc7f$2.0K
2023-03-15 18:29 UTC Incoming0x0f3de967…30990d$85.0K
2023-03-09 18:53 UTC Incoming0x4e5b2e1d…7e972f$38.8K
2023-03-09 17:18 UTC Incoming0x4e5b2e1d…7e972f$74.2K
2023-03-09 16:44 UTC Incoming0x4e5b2e1d…7e972f$75.0K
2023-03-09 13:53 UTC Incoming0x4e5b2e1d…7e972f$31.8K
2023-03-09 13:05 UTC Incoming0x28c6c062…f21d60$10.4K
2023-02-21 16:52 UTC Incoming0x6ce74a3e…de3452$15.0K
2023-02-19 18:22 UTC Incoming0xcd528e03…376aaa$0.17
2023-02-19 14:23 UTC Outgoing0xcd5c3d68…726aaa$0
2023-02-19 14:19 UTC Outgoing0xcd519755…726aaa$15.0K
2023-02-19 12:45 UTC Outgoing0xfa8377f3…ed277e$0
2023-02-19 12:42 UTC Outgoing0xfa80c82e…ed277e$30.0K
2023-02-17 15:06 UTC Outgoing0x4df3f3ae…2dacca$0
2023-02-17 15:02 UTC Outgoing0x4df3fd59…2dacca$15.0K
2023-02-17 13:55 UTC Outgoing0x24b92ff1…7765f3$0
2023-02-17 13:55 UTC Outgoing0x24b327ee…b165f3$0
2023-02-17 13:54 UTC Outgoing0x24b372a2…1a65f3$0
2023-02-17 13:53 UTC Outgoing0x24b3b344…7765f3$20.0K
2023-02-15 13:39 UTC Outgoing0x5ae5a9cb…38d74c$0
2023-02-15 13:39 UTC Outgoing0x5aef479d…62d74c$0
2023-02-15 13:39 UTC Outgoing0x5ae5b650…90d74c$0
2023-02-15 13:38 UTC Outgoing0x5ae5279f…62d74c$15.0K
2023-02-14 19:04 UTC Outgoing0x99870de8…9af1e2$105
2023-02-13 16:40 UTC Outgoing0x0dd8cea6…99bcc3$500
2023-02-13 15:55 UTC Outgoing0x16a5cf32…b449ab$0
2023-02-13 15:53 UTC Outgoing0x16a249c6…b449ab$200
2023-02-09 11:44 UTC Incoming0x292e2751…a97cf8$24.0K
2023-01-26 02:35 UTC Outgoing0x7ae0cbde…8a4af3$0
2023-01-26 02:08 UTC Outgoing0x7ae2912a…8a4af3$0
2023-01-25 23:56 UTC Incoming0xa8615724…bac685$62.0K
2023-01-25 21:11 UTC Incoming0xf5211368…8f2429$40.0K
2023-01-25 20:52 UTC Incoming0x50a749d6…063ea0$40.0K
2023-01-22 07:50 UTC Outgoing0x7aeed493…1a4af3$0
2023-01-22 07:49 UTC Outgoing0x7ae7ef86…684af3$0
2023-01-22 07:38 UTC Outgoing0x7ae2912a…8a4af3$0
2023-01-22 07:38 UTC Incoming0x7ae2912a…8a4af3$0
2023-01-22 07:37 UTC Outgoing0x7ae78b60…fa4af3$43.0K
2023-01-21 12:27 UTC Outgoing0x25e433b4…f6aa54$100
2023-01-18 16:38 UTC Incoming0x59768ed1…2e8c97$46.0K

Balance history

Now: $231.8K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Sun 07:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
Fri
4
Sat
Sun
6