USDT address · Ethereum

0xc34586a57d59fbd08865298203cf28cd10ad9708

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2022-11-10 17:53 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$49,975
80 transactions
Outgoing
$49,975
2 transactions

Updated 14.08.2026

Event history

  1. Ban$135 037
    TX 0xc8a4656d6fc0a656b39d4e1bfd174ccc778cc38ef76878d702d99ce94a79054a· Block #17 168 362

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2023-05-01 20:31 UTC
USDC balance
$135 037USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2023-05-01.

Lifetime USDT flow on this address: 80 inbound transfers totalling $49 975, and 2 outbound transfers totalling $49 975.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-11-10. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x225a38bc…f2dc17
—1$49.7K
0x7fc4f7d5…fa56d8
1—$5.1K
0x75e89d59…1dcb88
2—$4.6K
0x4b60257a…000554
1—$3.6K
0x6f61dcf8…af1376
4—$2.6K
0x8f517eb7…d53ad2
3—$2.6K
0x05e4650f…4211be
1—$2.6K
0x9876dc24…da885e
1—$2.5K
0x8ba08ecd…012f0e
1—$2.3K
0x641a55de…ba7bda
2—$2.2K
0xb93c9198…d25055
1—$2.0K
0x40176ad1…5a8f3d
1—$1.8K
0xf081470f…dcdd67
1—$1.8K
0x31c8fb70…52da0e
1—$1.5K
0xf40effe6…9e99b7
1—$1.5K
0xe32c1862…4ba6db
1—$1.3K
0x0eb1fa21…0938fc
2—$1.2K
0x18cd1dc3…a3fae6
4—$966
0x612d708b…390c5e
1—$955
0x53e06440…6eb806
1—$792
0x523a9795…a14214
2—$773
0x84ee8633…5ee599
1—$767
0x844681d0…59aff3
1—$666
0x7e28cab3…9f707e
4—$590
0xbbb2930a…2cc07c
1—$558
0x51c56dad…61fa1f
1—$500
0x8e312b70…40a959
1—$495
0x6d6d6b66…63dd7e
1—$377
0x825b1412…526625
1—$295
0x6e6e1ba4…0d9d91
2—$265
0x4fe5b965…6e2c1d
—1$264
0x4b7c1f5a…ed116b
1—$252
0x6abd1f28…6dd4ce
1—$252
0x0fec5024…c3f696
1—$228
0xf4197730…6d4076
1—$195
0xf02a102d…7655e4
1—$150
0x3a55bc63…8aacf6
1—$145
0x73f3e845…4b153c
1—$145
0x7fbb6b38…37f67e
1—$108
0x8e1ea964…bfffb0
1—$107
0x116e0ad6…c28f56
1—$102
0xc296be42…6ea714
1—$100
0x40822bf7…d79591
1—$96
0x86a39ba0…459fcd
1—$91
0x95c176e6…d3411c
1—$89
0x3d6cb13e…cef044
1—$80
0xcdd8a3d2…c80000
1—$77
0x7cada89b…c49a66
1—$69
0xf62e2209…2b91a4
2—$64
0x3b7e7168…ab39ce
1—$63

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
2025-01-20 20:41 UTC Outgoing0x225a38bc…f2dc17$49.7K
2024-12-11 12:49 UTC Incoming0xcdd8a3d2…c80000$77
2024-11-02 14:44 UTC Incoming0x523a9795…a14214$34
2024-10-29 15:40 UTC Incoming0x3d6cb13e…cef044$80
2024-09-19 14:04 UTC Incoming0xec48ec78…9e4c39$29
2024-09-19 13:43 UTC Incoming0x7e28cab3…9f707e$12
2024-09-15 23:43 UTC Incoming0x7e28cab3…9f707e$510
2024-09-09 23:25 UTC Incoming0x18cd1dc3…a3fae6$110
2024-09-07 03:07 UTC Incoming0x844681d0…59aff3$666
2024-09-06 22:16 UTC Incoming0x40176ad1…5a8f3d$1.8K
2024-06-16 22:09 UTC Incoming0x18cd1dc3…a3fae6$730
2024-06-16 14:30 UTC Incoming0x05e4650f…4211be$2.6K
2024-06-09 17:16 UTC Incoming0x825b1412…526625$295
2024-05-20 06:11 UTC Incoming0x51c56dad…61fa1f$500
2024-04-15 20:48 UTC Incoming0x84ee8633…5ee599$767
2024-04-14 15:28 UTC Incoming0x86a39ba0…459fcd$91
2024-04-03 08:46 UTC Incoming0x6e6e1ba4…0d9d91$22
2024-04-03 05:36 UTC Incoming0x6e6e1ba4…0d9d91$243
2024-04-01 02:24 UTC Incoming0xa3f36cbe…010a4c$13
2024-03-29 23:27 UTC Incoming0xfb93a50a…3d89d4$20
2024-03-28 20:40 UTC Incoming0x6abd1f28…6dd4ce$252
2024-03-10 10:27 UTC Incoming0x8b8ef2c5…892251$19
2024-03-08 05:52 UTC Incoming0x8f517eb7…d53ad2$440
2024-02-24 18:03 UTC Incoming0xe32c1862…4ba6db$1.3K
2024-02-20 16:37 UTC Incoming0x219e6772…8da0e4$56
2024-02-20 14:58 UTC Incoming0x7fbb6b38…37f67e$108
2024-02-20 02:02 UTC Incoming0x523a9795…a14214$739
2024-02-12 11:02 UTC Incoming0xf02a102d…7655e4$150
2024-02-04 14:50 UTC Incoming0x67a2090b…f4ca72$18
2024-02-02 04:42 UTC Incoming0x4b7c1f5a…ed116b$252
2024-01-24 01:35 UTC Incoming0x641a55de…ba7bda$2.2K
2023-12-15 00:52 UTC Incoming0x73f3e845…4b153c$145
2023-12-08 00:08 UTC Incoming0x0eb1fa21…0938fc$75
2023-12-07 23:28 UTC Incoming0x0eb1fa21…0938fc$1.1K
2023-12-02 08:36 UTC Incoming0xbbb2930a…2cc07c$558
2023-12-02 05:52 UTC Incoming0x7cada89b…c49a66$69
2023-12-01 21:43 UTC Incoming0xfcd5440a…189f4b$14
2023-11-24 12:54 UTC Incoming0x7e28cab3…9f707e$20
2023-11-20 05:18 UTC Incoming0x641a55de…ba7bda$11
2023-11-17 11:25 UTC Incoming0xf081470f…dcdd67$1.8K
2023-11-01 06:03 UTC Incoming0x612d708b…390c5e$955
2023-10-25 09:44 UTC Incoming0x6d6d6b66…63dd7e$377
2023-10-24 18:22 UTC Incoming0x6f61dcf8…af1376$691
2023-10-06 10:39 UTC Incoming0xf62e2209…2b91a4$22
2023-10-02 20:48 UTC Incoming0x6f61dcf8…af1376$790
2023-09-25 01:14 UTC Incoming0x2b7cd84d…c36e0b$49
2023-09-20 13:43 UTC Incoming0x95c176e6…d3411c$89
2023-08-31 10:44 UTC Incoming0x31c8fb70…52da0e$1.5K
2023-08-19 02:02 UTC Incoming0x8f517eb7…d53ad2$2.1K
2023-08-02 17:05 UTC Incoming0x7fc4f7d5…fa56d8$5.1K

Balance history

Now: $0 · sample: 82

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

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

Peak: Mon 20:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
2
Fri
3
4
Sat
2
Sun
2