USDT address · Ethereum

0x634c9732c8f368b6c5e200c4152f28b2568aa7f9

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$330 250

Current balance

querying the blockchain…

Address age

First transaction
2021-07-15 07:10 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$2,481,705
97 transactions
Outgoing
$2,481,705
107 transactions

Updated 05.06.2026

Event history

  1. Ban$330 250
    TX 0xa49163a2cd0394a406b0f63ba22914fbc8e88996e6bb73d2681a4fe350149b41· Block #24 730 673
  2. Pre-ban$330 250
    TX 0xa3298158e9996e93e3bde051c9cae360602dc7ce853c76a09a5c484e9df00321· Block #24 730 673
  3. Unban$330 280
    TX 0x5f8ce875e9d0f498084227cdc558fd8284b0d2ce558ac7c09137909301452418· Block #25 095 676

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $330 250 of USDT.

Lifetime USDT flow on this address: 97 inbound transfers totalling $2.48M, and 107 outbound transfers totalling $2.48M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $330 250 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-07-15. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x7c8296eb…e7fe8e
—20$1.9M
0xbca34ed5…821dbc
12—$1.4M
0x0802dd2e…201d61
3—$601.5K
0x56eddb7a…a8b17f🏛 Binance 17
2—$284.3K
0xb28a2bfa…65ccbe
—2$205.7K
0x87a16717…3b5260
—2$139.9K
0x21a31ee1…285549🏛 Binance 15
1—$107.7K
0xa58e7a93…d5e528
—31$68.1K
0x53eb3ea4…0e7336
3—$65.7K
0x9891763e…2a3c8a
—1$53.0K
0x826f2a7a…27afd3
—6$44.4K
0x5f246690…b35369
—2$37.7K
0xd203d9eb…a46943
—1$35.0K
0x974026e0…2ac35c
5—$27.7K
0xdbc9af33…3e5d5c
—1$27.4K
0xb33d8c9b…eaf9ae
—1$2.0K
0x56a0184c…123236
—4$1.1K
0x9696f59e…f96976🏛 Binance 19
1—$90
0x14e23478…600e3d
—1$10

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-18 01:33 UTC Outgoing0x7c8204f8…cffe8e$0
2026-05-18 01:31 UTC Outgoing0x7c820aa7…0ffe8e$0
2026-05-18 01:30 UTC Outgoing0x7c8296eb…e7fe8e$330.3K
2026-03-17 17:41 UTC Outgoing0x7c8204f8…cffe8e$0
2026-03-17 17:37 UTC Outgoing0x7c820aa7…0ffe8e$0
2026-03-17 15:14 UTC Outgoing0x7c8204f8…cffe8e$0
2026-03-17 15:10 UTC Outgoing0x7c8296eb…e7fe8e$7.0K

Balance history

Now: $330.3K · 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: Sat 08:00 · 11
00
03
06
09
12
15
18
21
Mon
7
Tue
5
Wed
Thu
6
Fri
6
Sat
11
Sun
6