USDT address · Ethereum

0x341bf3ca40fe2ee78d506bfaa593c4ac530eb0b1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$283 670
Window from pre-ban to ban: 46 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-18 19:01 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$7,096,067
168 transactions
Outgoing
$7,096,067
115 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$283 670
  2. Ban$0.45

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-11-12, freezing $283 670 of USDT. Pre-ban submission was first observed on 2024-11-10 — a 46 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 168 inbound transfers totalling $7.10M, and 115 outbound transfers totalling $7.10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-12, freezing $283 670 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$283 670 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-07-18. 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 129 · по объёму

АдресВходящихИсходящихОбъём ≈
30$2.8M
13$970.0K
231$605.9K
2$424.8K
7$417.0K
5$325.6K
3$305.2K
3$272.4K
3$219.9K
3$209.4K
2$160.6K
1$141.0K
1$121.5K
2$117.3K
2$97.5K
2$94.6K
2$87.0K
1$86.7K
1$85.6K
1$49.5K
2$32.4K
1$21.0K
1$20.0K
1$19.2K
1$14.0K
1$5.9K
1$1.2K
1$1.0K
1$10

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-12 15:57 UTC Outgoing0x58ee3129…078edf$283.7K
2024-11-04 15:08 UTC Outgoing0x0ae41a2a…034b57$0
2024-11-04 15:07 UTC Outgoing0x0ae48ab2…ca4b57$94.6K
2024-11-04 15:03 UTC Outgoing0x0ae48ab2…ca4b57$10
2024-10-22 21:27 UTC Outgoing0x58ee3129…078edf$141.2K
2024-10-20 07:10 UTC Outgoing0x9c27635d…ffe92b$0
2024-10-02 15:39 UTC Outgoing0x9c27d942…76e92b$33.1K
2024-09-19 18:42 UTC Outgoing0x9c27d942…76e92b$50.1K
2024-09-17 20:05 UTC Outgoing0x9c27d942…76e92b$75.6K
2024-09-12 16:30 UTC Outgoing0xec6c5605…fe6557$20.0K
2024-09-05 21:47 UTC Outgoing0x9c27d942…76e92b$170.0K
2024-08-31 21:32 UTC Outgoing0x9c27635d…ffe92b$0
2024-08-31 21:31 UTC Outgoing0x9c297363…76e92b$0

Balance history

Now: $0.45 · 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 02:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
Tue
5
2
Wed
2
2
Thu
2
2
2
2
2
3
2
Fri
2
2
2
Sat
2
2
2
3
5
2
Sun
2
2
2