USDT address · Ethereum

0xa134700f29a767270d70295ce2421cce733d4c44

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$46 087
Window from pre-ban to ban: 22 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-21 18:14 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$46,868
10 transactions
Outgoing
$1,087
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$46 087
  2. Ban$45 781

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 · 30 дней · 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

15 · newest first

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

WhenTypeCounterpartyAmount
2025-05-25 17:55 UTC Incoming0x2235f7b6…b41770$0.00
2025-05-25 04:01 UTC Incoming0x2235f7b6…b41770$0.00
2025-05-25 03:43 UTC Incoming0x2235f7b6…b41770$0.00
2025-05-24 14:24 UTC Incoming0x15722105…8d9fd0$0.00
2025-05-24 14:12 UTC Incoming0x15722105…8d9fd0$0.00
2025-05-24 02:22 UTC Incoming0x1cd1781f…c47b7c$0.00
2025-05-23 23:10 UTC Incoming0x1c6d26f6…6121f3$0.00
2025-05-22 20:59 UTC Outgoing0x1cd1781f…c47b7c$0
2025-05-22 18:38 UTC Outgoing0x1cd12902…167b7c$1.0K
2025-05-22 18:23 UTC Incoming0x30ee696d…76218e$771
2025-05-22 17:13 UTC Outgoing0x30ee696d…76218e$77
2025-05-21 18:21 UTC Incoming0x1c6d6743…a821f3$10.1K
2025-05-21 18:17 UTC Outgoing0x1c6d00c3…a421f3$0
2025-05-21 18:14 UTC Outgoing0x1c6d6743…a821f3$10
2025-05-21 18:12 UTC Incoming0x1c6d6743…a821f3$36.0K

Balance history

Now: $45.8K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Wed 18:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
2
Fri
Sat
2
Sun