USDT address · Ethereum

0x343c09328100bb947324bfb538df6ea77a387ef0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-02 12:38 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$943,266
15 transactions
Outgoing
$943,266
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb39e494435842dcaebdc6376908fd3015551d468be8d8e9623989dcbbd395a5a· Block #20 011 743
  2. Ban$0.00
    TX 0x81f86b2000951bb1a1a65140ce9e3d3918f87e7988b2753c9058d5300b937278· Block #20 011 801
  3. Pre-ban$0.00
    TX 0xa1821330b8c047b8416e8f3b088acd9124094d2b592efa54e656203b1d0b6236· Block #20 018 823
  4. Ban$0.00
    TX 0xccc287e8b4241fbd9bed756bf3dec96c8ad0da00c2766a2d626098035d352b82· Block #20 020 698

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 2024-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-04 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $943 266, and 25 outbound transfers totalling $943 266.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-04, freezing $0.00 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?

$0.00 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 2024-06-02. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1a19947f…c20280🔍 в базе
—14$604.5K
0x1f6f4a49…09c231
—11$338.8K
0x357c9423…17cdb8🔍 в базе
2—$174.2K
0x6eb23bfa…13f8d9🔍 в базе
3—$168.9K
0x36327f4c…709741🔍 в базе
2—$131.7K
0xb8dad58a…483d48🔍 в базе
2—$129.8K
0x073d0da2…43f334
1—$80.6K
0x66b0d313…073bcc
2—$67.1K
0x727c1a6a…b64e0e
1—$66.4K
0x353e7690…9225d6
1—$65.1K
0x2c35f7aa…085c42
1—$59.6K

Поток средств

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

Transfers

40 · newest first

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

WhenTypeCounterpartyAmount
2024-06-03 06:36 UTC Outgoing0x1a19947f…c20280$66.4K
2024-06-03 06:31 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 06:27 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 06:22 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 06:17 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 06:12 UTC Outgoing0x1a19947f…c20280$2.00
2024-06-03 06:09 UTC Incoming0xb8dad58a…483d48$65.5K
2024-06-03 06:09 UTC Incoming0x36327f4c…709741$67.4K
2024-06-03 06:07 UTC Incoming0x357c9423…17cdb8$66.1K
2024-06-03 06:07 UTC Incoming0x6eb23bfa…13f8d9$67.4K
2024-06-03 04:25 UTC Outgoing0x1a19947f…c20280$65.0K
2024-06-03 04:18 UTC Outgoing0x1a19947f…c20280$33.0K
2024-06-03 04:01 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 03:39 UTC Outgoing0x1a19947f…c20280$40.0K
2024-06-03 02:38 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 02:32 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 02:25 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 01:33 UTC Outgoing0x1a19947f…c20280$3.00
2024-06-03 01:29 UTC Incoming0xb8dad58a…483d48$64.2K
2024-06-03 01:29 UTC Incoming0x36327f4c…709741$64.3K
2024-06-03 01:28 UTC Incoming0x357c9423…17cdb8$108.1K
2024-06-03 01:28 UTC Incoming0x6eb23bfa…13f8d9$100.5K
2024-06-03 01:28 UTC Incoming0x6eb23bfa…13f8d9$1.0K
2024-06-02 16:11 UTC Outgoing0x1f6f4a49…09c231$38.8K
2024-06-02 16:07 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 16:03 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:58 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:52 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:47 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:43 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:39 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:33 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:29 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:21 UTC Outgoing0x1f6f4a49…09c231$30.0K
2024-06-02 15:08 UTC Incoming0x073d0da2…43f334$80.6K
2024-06-02 14:52 UTC Incoming0x2c35f7aa…085c42$59.6K
2024-06-02 14:51 UTC Incoming0x727c1a6a…b64e0e$66.4K
2024-06-02 14:50 UTC Incoming0x353e7690…9225d6$65.1K
2024-06-02 14:50 UTC Incoming0x66b0d313…073bcc$67.0K
2024-06-02 14:49 UTC Incoming0x66b0d313…073bcc$100

Balance history

Now: $0 · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Mon 06:00 · 10
00
03
06
09
12
15
18
21
Mon
6
10
Tue
Wed
Thu
Fri
Sat
Sun
5
9