USDT address · Ethereum

0x45dddbf8b699d462044c12e6e71c31c2a0e929ad

FrozenEtherscan →
✅
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 26 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
    TX 0x9ef23544522015362bbfc93aa3971d7672047670f00a48b722b5a2196ecb0f2a· Block #24 851 517
  2. Ban$7 446
    TX 0x311efb47212b3f4feff718be8e9c3f9ff4d9e266cd672503ab25641d87dcf8cc· Block #24 851 815

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

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xaa8ba7d4…133efb
140—$723.3K
0xa9d1e08c…1d3e43
26—$72.3K
0x89e51fa8…aa7c40
12—$37.1K
0x4c2c0f0b…a200b8
8—$24.4K
0x8a7630b3…dd7888
3—$12.0K
0x46340b20…eb9758
5—$9.5K
0xf5c115f7…1e1013
1—$6.5K
0x55823001…d89c9c
3—$3.0K
0x3ec2b8b8…f44765
1—$2.9K
0x56136c27…1f4f5b
1—$2.8K
0x9642b23e…2f5d4e
1—$2.8K
0x83c41363…46627e
3—$2.2K
0x1d2d3f73…6bccea
11$2.0K
0xd91efec7…950747
2—$2.0K
0x1d3c4df1…de8347
26$1.9K
0xec8e9470…cd002c
2—$801
0x35c0fa45…9d88bf
1—$606
0x21a31ee1…285549🏛 Binance 15
1—$244

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-10 18:42 UTC Outgoing0x2bff01b0…076c63$0
2026-04-10 14:01 UTC Outgoing0x2bffd0bd…486c63$100
2026-04-10 03:12 UTC Outgoing0x2bff01b0…076c63$0
2026-04-10 03:11 UTC Outgoing0x2bffdcae…976c63$0
2026-04-10 01:56 UTC Outgoing0x2bff01b0…076c63$0
2026-04-10 01:54 UTC Outgoing0x2bffd0bd…486c63$10
2026-04-09 17:22 UTC Outgoing0x29b439e2…9389a7$0
2026-04-09 14:06 UTC Outgoing0x29b40a67…c189a7$100
2026-04-09 01:48 UTC Outgoing0x3a513d1c…54e602$0
2026-04-09 01:48 UTC Outgoing0x3a510ddc…5fe602$0
2026-04-08 23:44 UTC Outgoing0x3a513d1c…54e602$0
2026-04-08 23:41 UTC Outgoing0x3a51baf3…88e602$12.0K
2026-04-08 15:03 UTC Outgoing0xd1857416…b45e4e$0
2026-04-07 18:25 UTC Outgoing0xd1857416…b45e4e$0
2026-04-07 17:30 UTC Outgoing0xd185bd96…225e4e$400
2026-04-07 00:15 UTC Outgoing0xdf5c3afc…440e84$0
2026-04-07 00:09 UTC Outgoing0xdf5c4ad4…590e84$100
2026-04-06 18:42 UTC Outgoing0x3a513d1c…54e602$0
2026-04-06 16:01 UTC Outgoing0x3a51baf3…88e602$2.0K
2026-04-05 16:26 UTC Outgoing0xdf5c3afc…440e84$0
2026-04-05 16:22 UTC Outgoing0xdf5c0d01…800e84$0
2026-04-05 15:47 UTC Outgoing0x3a513d1c…54e602$0
2026-04-05 15:30 UTC Outgoing0x3a51baf3…88e602$12.0K
2026-04-05 15:25 UTC Outgoing0xdf5c3afc…440e84$0
2026-04-05 15:21 UTC Outgoing0xdf5c4ad4…590e84$100
2026-04-03 19:01 UTC Outgoing0x3a513d1c…54e602$0
2026-04-03 18:58 UTC Outgoing0x3a510ddc…5fe602$0
2026-04-03 16:35 UTC Outgoing0x3a513d1c…54e602$0
2026-04-03 15:57 UTC Outgoing0x3a51baf3…88e602$12.5K
2026-04-03 14:07 UTC Outgoing0x3a513d1c…54e602$0

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