USDT address · Ethereum

0xa84d48e893534262489e94544134644b50670cb5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$137 847
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
2026-01-18 20:58 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$137,859
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$137 847
  2. Ban$137 847

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-01-22, freezing $137 847 of USDT. Pre-ban submission was first observed on 2026-01-22 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $137 859, with no outbound USDT activity observed.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$137.8K
1$12

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $137.8K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Tue 18:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
Fri
3
Sat
3
Sun