USDT address · Ethereum

0x931e14b83678654be2f3251cabb9bcf3cd1992a0

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 700
Window from pre-ban to ban: 1 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-16 19:23 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$50,000
1 transaction
Outgoing
$300
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$49 700
  2. Ban$49 700

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 · 1 год · с миксерами.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2023-09-01 15:06 UTC Outgoing0x35d6df51…a4bffd$100
2023-08-16 19:24 UTC Outgoing0x61b7b515…610ca9$200
2023-04-28 23:50 UTC Incoming0xc063c612…b1cf82$50.0K

Balance history

Now: $49.7K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 19:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
1
1
Sat
Sun