USDT address · Ethereum

0x7ced75026204ac29c34bea98905d4c949f27361e

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GARANTEX EUROPE OU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.01
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-25 22:59 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,669,650
82 transactions
Outgoing
$1,669,650
33 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
    TX 0x3937b760d5201886af04abd1b771f50b2806bd511f45cf96ef779151dfe97df7· Block #23 141 202
  2. Ban$0.01
    TX 0x1547af8d9089bb3a8b8f3c02b30951e67579c5311cf6af1cd4f9b3c3d0755dd0· Block #23 141 910

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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-26 16:26 UTC Outgoing0x7a18e912…46ccab$1.1M
2023-09-26 15:40 UTC Outgoing0x986eadeb…e4896e$0
2023-09-26 15:38 UTC Outgoing0x986fc346…e4896e$40.0K
2023-09-26 15:33 UTC Outgoing0x3501cf16…7aec8d$0
2023-09-26 15:33 UTC Outgoing0xc2c04ece…a954c8$22.9K
2023-09-26 15:30 UTC Outgoing0x350d551b…7aec8d$22.9K
2023-09-26 14:20 UTC Outgoing0x3b4c83d2…d03318$0
2023-09-26 14:14 UTC Outgoing0x3b42cbe4…d03318$17.8K
2023-09-26 14:00 UTC Outgoing0x2389f820…5244d0$0
2023-09-26 13:56 UTC Outgoing0x238f4fed…5244d0$33.5K
2023-09-26 12:45 UTC Outgoing0x163877c3…2ffb51$0
2023-09-26 12:43 UTC Outgoing0x16347cef…2ffb51$25.4K
2023-09-26 12:42 UTC Incoming0x4878d119…eeab3f$469
2023-09-26 12:23 UTC Incoming0x5c6d253d…511f2c$108.0K
2023-09-26 12:17 UTC Incoming0xfb6b9e2e…ce4fe7$1.4K
2023-09-26 12:13 UTC Incoming0x3feeff09…d2024c$66.8K
2023-09-26 12:10 UTC Incoming0xdb48dcfc…7b4654$301
2023-09-26 12:10 UTC Incoming0x4f1e2f07…f6ed57$213
2023-09-26 12:10 UTC Incoming0x3feeff09…d2024c$200
2023-09-26 12:01 UTC Incoming0xceb7e728…9f5d1a$7.4K
2023-09-26 11:43 UTC Incoming0x4e76b3a0…d1d4ce$1.6K
2023-09-26 11:11 UTC Incoming0x417b761f…459b93$346
2023-09-26 11:10 UTC Incoming0xdd039992…10cfa7$211
2023-09-26 10:57 UTC Incoming0x805ba579…f21682$5.0K
2023-09-26 10:54 UTC Incoming0xb094d12f…5fb1fb$180
2023-09-26 10:38 UTC Incoming0x542f13ff…84d36f$308
2023-09-26 10:38 UTC Incoming0x166650af…570051$303
2023-09-26 10:38 UTC Incoming0x96d78880…9eec1a$300
2023-09-26 10:38 UTC Incoming0xaf471390…699ba8$378
2023-09-26 10:33 UTC Incoming0x46542fbf…eb206d$264.0K
2023-09-26 10:22 UTC Incoming0x14bbad2d…ded7ab$2.4K
2023-09-26 10:22 UTC Incoming0x38e5b704…925b9b$6.2K
2023-09-26 10:20 UTC Incoming0xaafa6452…77e91b$10.0K
2023-09-26 10:15 UTC Incoming0xc06046f8…04062c$70.0K
2023-09-26 10:15 UTC Incoming0x209bbde6…264edd$1.0K
2023-09-26 10:10 UTC Incoming0x63038b2b…cbd930$2.6K
2023-09-26 10:08 UTC Incoming0x170e5482…2eef2c$700
2023-09-26 10:08 UTC Incoming0xece4c45c…71110b$720
2023-09-26 10:02 UTC Incoming0x1ba0055f…51e390$27.0K
2023-09-26 10:01 UTC Incoming0x0db310fa…6cea9f$21.9K
2023-09-26 09:59 UTC Incoming0x8ce6fc3d…91d4b4$1.1K
2023-09-26 09:49 UTC Incoming0x0f808045…5830ca$1.1K
2023-09-26 09:47 UTC Incoming0x46020c95…248f28$725
2023-09-26 09:43 UTC Outgoing0x247837a9…54bb54$0
2023-09-26 09:39 UTC Incoming0x838e1f79…a9e634$820
2023-09-26 09:37 UTC Outgoing0x2470e54e…54bb54$50.0K
2023-09-26 09:25 UTC Outgoing0x191f8083…ee5487$0
2023-09-26 09:23 UTC Incoming0x82f8510a…296f75$1.0K
2023-09-26 09:18 UTC Outgoing0xb238b630…d40589$0
2023-09-26 09:17 UTC Outgoing0x191f8083…ee5487$0

Balance history

Now: $0.01 · 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: Tue 09:00 · 17
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