USDT address · Ethereum

0xef4a348f634eb0d251468418f607d139dbf97234

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 602
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-25 05:36 UTC
Active for
1 month 17 days

USDT activity (all-time)

Incoming
$26,113
14 transactions
Outgoing
$21,511
16 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$4 602
  2. Ban$4 602

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

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
7$19.1K
4$9.0K
2$7.4K
1$5.0K
1$3.9K
2$3.0K
1$81
1$30
1$30
1$24

Поток средств

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