USDT address · Ethereum

0x012035448d2ff017fb155d4180b15da46da17d30

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 988
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
2026-03-15 15:27 UTC
Active for
3 months 14 days

USDT activity (all-time)

Incoming
$769,300
59 transactions
Outgoing
$688,312
26 transactions

Updated 06.06.2026

Event history

  1. Ban$80 988
    TX 0x3617d737e37dcb52efd3faf8fe2bc0866c7557ae0db09955bf7ba0ce81c5dedb· Block #24 693 155
  2. Pre-ban$80 988
    TX 0xc9116f1b5128ce49b7a446ea2e2ef898b85039d53b9f11027dd99caf1f2e4e3a· 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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-19, freezing $80 988 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: 59 inbound transfers totalling $769 300, and 26 outbound transfers totalling $688 312.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 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
2026-03-24 08:05 UTC Incoming0x8d9796e9…295e44$0.00
2026-03-24 08:04 UTC Incoming0x8d98c6d2…fd5e44$0.00
2026-03-24 08:03 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-24 07:58 UTC Incoming0x8d9a57d9…0f5e44$0.00
2026-03-24 07:56 UTC Incoming0x8d90e540…b85e44$0.00
2026-03-18 03:47 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-17 03:19 UTC Outgoing0x8d98c6d2…fd5e44$0
2026-03-17 03:13 UTC Outgoing0x8d98d0dd…915e44$0
2026-03-17 02:41 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-17 01:16 UTC Incoming0x8d9cbbe1…805e44$0.00
2026-03-17 01:09 UTC Incoming0x8d9832d7…e85e44$0.00
2026-03-17 00:45 UTC Incoming0x8d9cbbe1…805e44$0.00
2026-03-16 20:37 UTC Incoming0x8d9832d7…e85e44$0.00
2026-03-16 18:47 UTC Incoming0x8d90e540…b85e44$0.00
2026-03-16 18:12 UTC Incoming0x8d9832d7…e85e44$0.00
2026-03-16 17:37 UTC Incoming0x8d9832d7…e85e44$0.00
2026-03-16 10:37 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-16 10:15 UTC Outgoing0x8d98c6d2…fd5e44$0
2026-03-16 10:15 UTC Outgoing0x8d98c6d2…fd5e44$0
2026-03-16 10:13 UTC Outgoing0x8d981b77…575e44$0
2026-03-16 10:13 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-16 10:09 UTC Outgoing0x8d98c6d2…fd5e44$0
2026-03-16 10:08 UTC Incoming0x8d9dd3fc…e1be44$0.00
2026-03-16 10:07 UTC Incoming0x8d9f13b9…f05e44$0.00
2026-03-16 10:07 UTC Outgoing0x8d90ea14…317e44$0
2026-03-16 10:07 UTC Outgoing0x8d987271…c85e44$104.2K
2026-03-16 09:23 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-16 08:36 UTC Incoming0x8d98ed24…855e44$0.00
2026-03-16 07:46 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-16 07:03 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-16 06:35 UTC Incoming0x8d9850e6…515e44$0.00
2026-03-16 05:48 UTC Incoming0x8d9850e6…515e44$0.00
2026-03-16 05:43 UTC Outgoing0x8d98c6d2…fd5e44$0
2026-03-16 05:41 UTC Outgoing0x8d981b77…575e44$0
2026-03-16 05:39 UTC Incoming0x8d9796e9…295e44$0.00
2026-03-16 05:38 UTC Incoming0x8d97b28b…45be44$0.00
2026-03-16 05:37 UTC Incoming0x8d98365d…515e44$0.00
2026-03-16 05:37 UTC Incoming0x8d98cc36…a35e44$0.00
2026-03-16 05:37 UTC Outgoing0x8d98c6d2…fd5e44$0
2026-03-16 05:37 UTC Outgoing0x8d98d0dd…915e44$0
2026-03-16 05:36 UTC Incoming0x8d98382f…c85e44$0.00
2026-03-16 05:36 UTC Incoming0x8d9f13b9…f05e44$0.00
2026-03-16 05:36 UTC Incoming0x8d9dd3fc…e1be44$0.00
2026-03-16 05:36 UTC Outgoing0x8d90ea14…317e44$0
2026-03-16 05:36 UTC Outgoing0x8d987271…c85e44$265.7K
2026-03-16 04:40 UTC Incoming0x4c11c632…ff252f$0.00
2026-03-16 04:37 UTC Incoming0x4c14ef2a…5e252f$0.00
2026-03-16 03:43 UTC Outgoing0x8d98c6d2…fd5e44$0
2026-03-16 03:38 UTC Incoming0x8d98f4d3…c25e44$0.00
2026-03-16 03:20 UTC Outgoing0x8d981b77…575e44$0

Balance history

Now: $81.0K · sample: 85

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 85

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

Peak: Mon 02:00 · 20
00
03
06
09
12
15
18
21
Mon
20
15
14
10
Tue
Wed
Thu
Fri
Sat
Sun