USDT address · Ethereum

0xb319298fdd286148e80dc418e5efe27d98f50f63

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 916
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-15 10:36 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$163,315
131 transactions
Outgoing
$128,399
379 transactions

Updated 06.06.2026

Event history

  1. Ban$34 916
    TX 0xdec6952b726118b94da3618f2d459a1541618a5e833f913ce221aa85a6c3b28b· Block #24 693 155
  2. Pre-ban$34 916
    TX 0x54bbf72b5cfa461890b275eb7b99a1966ed1203722694320d15e12c59f94a8d5· Block #24 693 155

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-19, freezing $34 916 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 131 inbound transfers totalling $163 315, and 379 outbound transfers totalling $128 399.

Контрагенты

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xad913e8d…c79d70
8—$74.3K
0x7270bd6d…d9c7d5
3—$35.0K
0x8d987271…c85e44
1—$16.8K
0x4f87a22c…cdbc38
2—$14.0K
0x1ba908da…afd441
1—$7.9K
0x0128fed0…7a7e32
1—$7.2K
0x4a143470…c3650d
11$5.3K

Поток средств

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

Transfers

45+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-19 06:08 UTC Incoming0xa326ced9…5a7b9e$0.00
2026-03-19 06:06 UTC Incoming0xa3264e18…107b9e$0.00
2026-03-19 06:03 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-19 06:01 UTC Incoming0xa326ced9…5a7b9e$0.00
2026-03-19 05:56 UTC Incoming0xa3256b4c…437b9e$0.00
2026-03-18 05:38 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 05:26 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 05:15 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 04:56 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 04:55 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 04:26 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 02:51 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 02:45 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 02:35 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 02:17 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 01:22 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 00:58 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 00:36 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-18 00:14 UTC Incoming0xa326b596…d37b9e$0.00
2026-03-17 22:33 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 21:51 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 21:29 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 20:34 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 20:12 UTC Incoming0xa3264e18…107b9e$0.00
2026-03-17 20:09 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 19:31 UTC Incoming0xa3264e18…107b9e$0.00
2026-03-17 19:28 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 12:58 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 12:28 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 11:50 UTC Incoming0xa3264e18…107b9e$0.00
2026-03-17 11:48 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 11:05 UTC Incoming0xa3264e18…107b9e$0.00
2026-03-17 10:59 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 07:48 UTC Incoming0xa3264e18…107b9e$0.00
2026-03-17 06:59 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 05:45 UTC Incoming0xa3264e18…107b9e$0.01
2026-03-17 05:38 UTC Incoming0xa326a39b…307b9e$0.00
2026-03-17 05:38 UTC Incoming0xa3264596…1a7b9e$0.01
2026-03-17 05:37 UTC Incoming0xa3269f80…f37b9e$0.00
2026-03-17 05:37 UTC Incoming0xa3247b06…fb7b9e$0.00
2026-03-16 10:14 UTC Incoming0x8d987271…c85e44$16.8K
2026-03-14 13:52 UTC Incoming0xa326b596…d37b9e$0.00
2026-03-09 16:47 UTC Incoming0xa326be9f…237b9e$0.00
2026-02-28 06:57 UTC Incoming0x4a143470…c3650d$2.3K
2026-02-27 23:58 UTC Incoming0xa32f1e93…f37b9e$0.00

Balance history

Now: $34.9K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 11:00 · 22
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
Fri
Sat
19
22
Sun