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 10 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.

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 01:36 UTC Incoming0x09810c3d…524fe2$0.00
2026-02-07 09:39 UTC Incoming0x098c4454…8f4fe2$0.00
2026-02-07 09:36 UTC Incoming0x09816c4b…0f4fe2$0.00
2025-10-25 09:12 UTC Incoming0x0981896b…894fe2$0.00
2025-09-01 22:45 UTC Incoming0xa9d1e08c…1d3e43$4.0K

Balance history

Now: $4.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Sat 09:00 · 3
00
03
06
09
12
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18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
Sun