USDT address · Ethereum

0x45ce164a3033469b77adc5a4effb134254bb127a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$452 742
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-09 13:36 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$902,744
6 transactions
Outgoing
$450,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$452 742
    TX 0x1f948697adf1bf6595b4212268f0a2678910184176f7d6d0f5d3b56a439bc829· Block #14 756 971
  2. Ban$452 742
    TX 0x17100d6ed658272b00fed012b6f6dbafff321c5296e3251dd7e86520dcf5dc5a· Block #14 757 189

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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About this address

Tether added this Ethereum address to the USDT blacklist on 2022-05-11, freezing $452 742 of USDT. Pre-ban submission was first observed on 2022-05-11 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $902 744, and 3 outbound transfers totalling $450 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2022-05-13 09:53 UTC Incoming0xa2538fec…1301c3$1.00
2022-05-11 22:37 UTC Incoming0x9b6c58bb…ed03b0$1.00
2022-05-11 08:31 UTC Incoming0x7164a643…2e8303$254.1K
2022-05-11 08:24 UTC Incoming0x7b19e756…75735f$56.9K
2022-05-11 05:53 UTC Incoming0xa2538fec…1301c3$68.9K
2022-05-09 13:31 UTC Incoming0x1e98ea80…ddaeb3$522.7K

Balance history

Now: $452.7K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Wed 08:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
1
Wed
1
2
1
Thu
Fri
1
Sat
Sun