USDT address · Ethereum

0xb3371ecee95373adcbd695b219d90572a3f07d4a

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-03-18 15:19 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$240,683
1 transaction
Outgoing
$240,683
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4419e0c41c308f03b4c9615d832b45c003e9bcacb40472149a7fcd0134d786e7· Block #22 074 805

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-03-18 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $240 683, and 2 outbound transfers totalling $240 683.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2025-03-18 15:04 UTC Incoming0xd37bbe57…ad7146$240.7K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 15:00 · 2
00
03
06
09
12
15
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21
Mon
Tue
2
Wed
1
Thu
Fri
Sat
Sun