USDT address · Ethereum

0x341bf3ca40fe2ee78d506bfaa593c4ac530eb0b1

FrozenEtherscan →
✅
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
    TX 0x525915de59f8fb240fbe68d88bc694fe4e7a6897157daff19f8776b610e45a7c· Block #21 158 956
  2. Ban$0.45
    TX 0x82a51b3534b3135a8e6b621401e8df8f9250912b8e30a18810f6f2138a71184a· Block #21 172 723

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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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

37+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-09 21:08 UTC Incoming0x176ab8b6…dcd03c$78.0K
2024-11-07 23:39 UTC Incoming0x242a76c4…d5a1af$18.0K
2024-11-07 21:07 UTC Incoming0x176ab8b6…dcd03c$21.9K
2024-11-07 12:58 UTC Incoming0x4df2b753…afe086$69.6K
2024-11-04 06:17 UTC Incoming0xa228f4e9…1a02cd$11.0K
2024-11-04 06:15 UTC Incoming0xe69e2c89…d90b5b$126.4K
2024-11-02 00:38 UTC Incoming0x58eeabaa…078edf$0.01
2024-11-01 04:25 UTC Incoming0x242a76c4…d5a1af$43.2K
2024-10-31 12:09 UTC Incoming0x242a76c4…d5a1af$9.9K
2024-10-19 18:01 UTC Incoming0x176ab8b6…dcd03c$19.4K
2024-10-17 19:41 UTC Incoming0x176ab8b6…dcd03c$101.5K
2024-10-17 13:30 UTC Incoming0x176ab8b6…dcd03c$12.0K
2024-10-16 18:34 UTC Incoming0x176ab8b6…dcd03c$4.1K
2024-10-07 14:57 UTC Incoming0x176ab8b6…dcd03c$3.0K
2024-10-03 23:01 UTC Incoming0x176ab8b6…dcd03c$1.4K
2024-10-02 14:09 UTC Incoming0x176ab8b6…dcd03c$15.9K
2024-09-28 04:31 UTC Incoming0x9c27cf14…76e92b$0.02
2024-09-26 13:19 UTC Incoming0x176ab8b6…dcd03c$12.0K
2024-09-25 01:43 UTC Incoming0x176ab8b6…dcd03c$5.2K
2024-09-19 18:05 UTC Incoming0x176ab8b6…dcd03c$703
2024-09-19 14:32 UTC Incoming0x176ab8b6…dcd03c$49.4K
2024-09-17 14:11 UTC Incoming0x2357e7a8…ca2441$5.2K
2024-09-16 22:19 UTC Incoming0x2357e7a8…ca2441$70.4K
2024-09-15 11:44 UTC Incoming0x9c27cf14…76e92b$0.00
2024-09-15 11:38 UTC Incoming0x9c27f449…76e92b$0.01
2024-09-15 04:45 UTC Incoming0xf6bf919d…1a665a$0.01
2024-09-14 18:41 UTC Incoming0xf6bc485a…1a665a$0.01
2024-09-14 04:11 UTC Incoming0x9c27cf14…76e92b$0.01
2024-09-13 04:37 UTC Incoming0xec6c1719…fe6557$0.01
2024-09-11 22:16 UTC Incoming0x9c27cf14…76e92b$0.01
2024-09-09 05:07 UTC Incoming0x9c27cf14…76e92b$0.01
2024-09-08 19:08 UTC Incoming0x9c27cf14…76e92b$0.01
2024-09-08 04:02 UTC Incoming0xcddf2067…cbbfd2$0.01
2024-09-07 23:09 UTC Incoming0x9c27cf14…76e92b$0.01
2024-09-06 14:59 UTC Incoming0x176ab8b6…dcd03c$20.0K
2024-09-04 14:51 UTC Incoming0x176ab8b6…dcd03c$170.0K
2024-09-01 07:14 UTC Incoming0x9c27cf14…76e92b$0.01

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