USDT address · Ethereum

0x752ee434a826dde914fd150890bbc070a054ad7c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$379 854
Window from pre-ban to ban: 1 min — 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 17:14 UTC
Active for
11 months 27 days

USDT activity (all-time)

Incoming
$379,857
31 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$379 854
    TX 0x349b5defff03b5f3227fda73ed57e720ae4c6fce430343f2011b0e172613d365· Block #22 840 466
  2. Ban$379 854
    TX 0x293cb4b29e90922b41aa6b952282541096f5d048ce97e87640ec3c64a4dab1a9· Block #22 840 472

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 2025-07-03, freezing $379 854 of USDT. Pre-ban submission was first observed on 2025-07-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $379 857, with no outbound USDT activity observed.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc1624cf4…1c36d9
1—$199.2K
0xf89d7b9c…5eaa40🏛 Bybit Hot
1—$135.7K
0x2c3e5f39…bda79c
1—$44.9K
0x1784355c…bf4241
1—$2.93

Поток средств

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

Transfers

31 · newest first

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

WhenTypeCounterpartyAmount
2026-03-28 10:59 UTC Incoming0xb40e05d6…b5c786$0.00
2026-03-28 10:53 UTC Incoming0xb40eaaa4…82c786$0.00
2026-03-28 10:43 UTC Incoming0xb40e05d6…b5c786$0.00
2026-03-28 10:36 UTC Incoming0xb40eaaa4…82c786$0.00
2026-03-28 10:21 UTC Incoming0xb40e05d6…b5c786$0.00
2026-03-28 10:15 UTC Incoming0xb40eaaa4…82c786$0.00
2026-03-28 08:38 UTC Incoming0xb40e05d6…b5c786$0.00
2026-01-21 01:23 UTC Incoming0xc162cc6f…0bd6d9$0.01
2025-11-02 13:34 UTC Incoming0x6441417a…70ee10$0.00
2025-11-02 13:31 UTC Incoming0x64458a33…7cee10$0.00
2025-09-24 16:22 UTC Incoming0x1784355c…bf4241$2.93
2025-09-10 02:43 UTC Incoming0x61aea527…51e6b6$0.00
2025-09-09 23:55 UTC Incoming0x61ae6e77…12e6b6$0.00
2025-09-03 03:38 UTC Incoming0x090f2370…3f5331$0.00
2025-09-03 02:45 UTC Incoming0x090ff53d…1b5331$0.00
2025-09-02 03:44 UTC Incoming0x090f2370…3f5331$0.00
2025-07-06 22:33 UTC Incoming0x61b4e3c8…6b5887$0.05
2025-07-06 22:29 UTC Incoming0x5dbc3fee…9cd229$0.01
2025-07-05 05:46 UTC Incoming0x5dbcd37f…e7d229$0.00
2025-07-04 10:44 UTC Incoming0x187f2b5d…4e2386$0.01
2025-07-03 22:54 UTC Incoming0x5dbcd37f…e7d229$0.00
2025-07-03 22:01 UTC Incoming0x5dbcd37f…e7d229$0.00
2025-07-03 21:51 UTC Incoming0x5dbcd37f…e7d229$0.00
2025-07-03 21:42 UTC Incoming0x5dbc3fee…9cd229$0.01
2025-07-03 21:41 UTC Incoming0x2a66d056…44a9db$0.04
2025-07-03 20:39 UTC Incoming0xa07f4c91…70ff29$0.01
2025-07-03 20:39 UTC Incoming0x5bd1aa88…954722$0.01
2025-07-03 20:38 UTC Incoming0x6f62ee2e…ee836b$0.01
2025-07-02 01:39 UTC Incoming0x2c3e5f39…bda79c$44.9K
2025-07-01 12:05 UTC Incoming0xc1624cf4…1c36d9$199.2K
2025-06-30 15:49 UTC Incoming0xf89d7b9c…5eaa40$135.7K

Balance history

Now: $379.9K · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Sat 10:00 · 6
00
03
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12
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21
Mon
Tue
Wed
Thu
3
3
Fri
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6
Sun