USDT address · Ethereum

0xa134fb9265d3589b19358a21d3f3c94bf1b152d1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 001
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-18 05:41 UTC
Active for
8 months 6 days

USDT activity (all-time)

Incoming
$4,001
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 001
  2. Ban$4 001

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

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$4.0K

Поток средств

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