USDT address · Ethereum

0x673c1243844250719262d9950582b39d1726e151

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.10M
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
2024-01-25 14:54 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$2,099,980
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.10M
  2. Ban$2.10M

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2023-11-01 07:20 UTC Incoming0x35711bf9…c640dd$300.0K
2023-10-31 15:11 UTC Incoming0x4d2af4b6…e6b5d1$200.0K
2023-10-31 15:05 UTC Incoming0x4d2af4b6…e6b5d1$200.0K
2023-10-27 14:43 UTC Incoming0x35711bf9…c640dd$300.0K
2023-10-26 06:27 UTC Incoming0x534e7990…88c449$280.0K
2023-10-26 06:25 UTC Incoming0x19a5aba5…ca4944$20.0K
2023-10-26 06:20 UTC Incoming0x19a5aba5…ca4944$300.0K
2023-10-24 06:53 UTC Incoming0x177d543c…b926bd$199.9K
2023-10-24 06:52 UTC Incoming0x4d2af4b6…e6b5d1$300.0K
2023-10-24 06:43 UTC Incoming0x4d2af4b6…e6b5d1$100

Balance history

Now: $2.1M · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Tue 06:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
2
Wed
Thu
3
Fri
Sat
Sun