USDT address · Ethereum

0x45dddbf8b699d462044c12e6e71c31c2a0e929ad

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 446
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-03 05:25 UTC
Active for
11 months 27 days

USDT activity (all-time)

Incoming
$905,156
498 transactions
Outgoing
$902,559
567 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$7 446
  2. Ban$7 446

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-04-10, freezing $7 446 of USDT. Pre-ban submission was first observed on 2026-04-10 — a 60 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 498 inbound transfers totalling $905 156, and 567 outbound transfers totalling $902 559.

Контрагенты

Показаны 118 · по объёму

АдресВходящихИсходящихОбъём ≈
140$723.3K
26$72.3K
12$37.1K
8$24.4K
3$12.0K
5$9.5K
1$6.5K
3$3.0K
1$2.9K
1$2.8K
1$2.8K
3$2.2K
11$2.0K
2$2.0K
26$1.9K
2$801
1$606
0x21a31ee1…285549🏛 Binance 15
1$244

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-12 16:01 UTC Incoming0x8260391b…4ecf3a$0.00
2026-04-10 14:03 UTC Incoming0x2bffb97d…046c63$0.00
2026-04-10 01:55 UTC Incoming0x2bffb97d…046c63$0.00
2026-04-10 01:54 UTC Incoming0x2bfae841…666c63$0.00
2026-04-09 15:06 UTC Incoming0xaa8ba7d4…133efb$3.8K
2026-04-09 14:09 UTC Incoming0x29b5a6ff…4189a7$0.00
2026-04-09 14:07 UTC Incoming0x29b2dc7f…8889a7$0.00
2026-04-09 11:41 UTC Incoming0x4c2c0f0b…a200b8$2.1K
2026-04-08 23:41 UTC Incoming0x3a5edd10…1be602$0.00
2026-04-08 20:55 UTC Incoming0xd185f552…505e4e$0.00
2026-04-08 15:01 UTC Incoming0xaa8ba7d4…133efb$10.0K
2026-04-08 01:24 UTC Incoming0xaa8ba7d4…133efb$740
2026-04-07 17:31 UTC Incoming0xd18b8222…f05e4e$0.00
2026-04-07 00:09 UTC Incoming0xdf5d3206…240e84$0.00
2026-04-06 16:10 UTC Incoming0xaa8ba7d4…133efb$1.9K
2026-04-05 16:52 UTC Incoming0xaa8ba7d4…133efb$2.6K
2026-04-05 16:23 UTC Incoming0x55823001…d89c9c$100
2026-04-05 15:31 UTC Incoming0x3a5edd10…1be602$0.00
2026-04-05 15:24 UTC Incoming0xdf5c3afc…440e84$0.00
2026-04-05 15:22 UTC Incoming0xdf5d3206…240e84$0.00

Balance history

Now: $7.4K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 23:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
10
Thu
7
Fri
4
4
Sat
Sun
7
7