USDT address · Ethereum

0xbd4250a24356a988c399a12f4dbe08e519800558

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 715
Window from pre-ban to ban: 7 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-12 03:54 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,426,713
136 transactions
Outgoing
$1,336,679
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 715
  2. Ban$45 715

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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 14:23 UTC Incoming0x356d4068…c6c110$0.01
2024-07-12 14:55 UTC Incoming0x769de1ab…010424$0.97
2024-07-12 14:13 UTC Incoming0x40d20659…2b5f88$29.5K
2024-07-12 04:19 UTC Incoming0x92e02338…18e34e$14.9K
2024-07-11 14:15 UTC Incoming0x80277b11…34b860$2.6K
2024-07-11 11:59 UTC Incoming0x92e02338…18e34e$28.2K
2024-07-10 11:14 UTC Incoming0x92e02338…18e34e$14.9K
2024-07-09 14:49 UTC Outgoing0x2c65ec9f…f2c346$31.0K
2024-07-09 08:43 UTC Incoming0x92e02338…18e34e$31.0K
2024-07-07 05:11 UTC Outgoing0x92653faf…294d27$0
2024-07-07 03:35 UTC Outgoing0xd33b13f7…ead0c8$16.7K
2024-07-07 03:07 UTC Incoming0x92e02338…18e34e$15.1K
2024-07-06 13:43 UTC Outgoing0x9267b834…294d27$24.3K
2024-07-06 03:14 UTC Incoming0x92e02338…18e34e$15.1K
2024-07-05 13:20 UTC Outgoing0xfa92f9c2…5d5311$7.0K
2024-07-05 05:07 UTC Incoming0x6777b1a2…869810$2.7K
2024-07-05 02:53 UTC Incoming0x92e02338…18e34e$15.1K
2024-07-04 10:55 UTC Outgoing0xd33b13f7…ead0c8$36.6K
2024-07-04 09:44 UTC Incoming0x6777b1a2…869810$1.1K
2024-07-04 02:53 UTC Incoming0x92e02338…18e34e$15.2K
2024-07-03 06:25 UTC Incoming0x54ffd9eb…bd7ad3$2.7K
2024-07-03 02:49 UTC Incoming0x92e02338…18e34e$14.3K
2024-07-02 07:38 UTC Incoming0x80277b11…34b860$3.2K
2024-07-02 03:50 UTC Outgoing0xd33b13f7…ead0c8$19.9K
2024-07-02 02:57 UTC Incoming0x92e02338…18e34e$15.3K
2024-07-01 15:41 UTC Incoming0x92e02338…18e34e$1.9K
2024-07-01 12:08 UTC Incoming0x52b8ed9c…6fc3da$2.1K
2024-07-01 11:45 UTC Outgoing0x769de1ab…010424$40.0K
2024-07-01 11:34 UTC Incoming0x40d20659…2b5f88$10.5K
2024-07-01 10:51 UTC Incoming0x40d20659…2b5f88$8.4K
2024-07-01 08:16 UTC Incoming0x52b8ed9c…6fc3da$300
2024-07-01 07:51 UTC Incoming0x52b8ed9c…6fc3da$3.0K
2024-07-01 06:50 UTC Incoming0x52b8ed9c…6fc3da$1.5K
2024-07-01 06:13 UTC Incoming0x52b8ed9c…6fc3da$3.0K
2024-07-01 03:54 UTC Incoming0x8755ac73…81004d$2.4K
2024-07-01 02:53 UTC Incoming0x52b8ed9c…6fc3da$11.0K
2024-06-30 14:17 UTC Outgoing0x9267b834…294d27$15.6K
2024-06-29 15:54 UTC Incoming0x8755ac73…81004d$3.7K
2024-06-29 10:30 UTC Incoming0x52b8ed9c…6fc3da$1.7K
2024-06-29 07:51 UTC Incoming0x52b8ed9c…6fc3da$4.6K
2024-06-29 03:56 UTC Incoming0x92e02338…18e34e$6.0K
2024-06-28 18:25 UTC Outgoing0xd33b13f7…ead0c8$9.5K
2024-06-28 15:26 UTC Incoming0x92e02338…18e34e$9.1K
2024-06-28 12:46 UTC Outgoing0x769de1ab…010424$139.0K
2024-06-28 12:39 UTC Incoming0x9267b834…294d27$55.6K
2024-06-28 07:24 UTC Incoming0x52b8ed9c…6fc3da$15.2K
2024-06-28 07:13 UTC Outgoing0x55b96ca5…f51683$15.2K
2024-06-28 06:01 UTC Incoming0x9d437255…631d8c$15.3K
2024-06-28 05:59 UTC Outgoing0x55b96ca5…f51683$20.0K
2024-06-28 05:09 UTC Incoming0x9d437255…631d8c$14.5K

Balance history

Now: $45.7K · 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: Tue 13:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
3
2
Tue
2
3
2
4
4
2
Wed
2
2
Thu
3
2
2
3
2
Fri
2
3
3
2
2
2
Sat
3
2
Sun
2
3
2