USDT address · Ethereum

0x34bd619fc8fce1771c05221b356cabfb511e115f

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$5.11M

Current balance

querying the blockchain…

Address age

First transaction
2023-12-15 11:28 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$5,105,651
1 transaction
Outgoing
$5,105,651
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.11M
    TX 0xf4936b046fee7ce55bec22efb701b83d7ce9635eea1b40ea5e1b44b75ccbcf66· Block #18 941 616
  2. Ban$5.11M
    TX 0x09bf6c525adf076c526d5da182c1610810156033e8851f4cfe6bf484e7b54700· Block #18 964 563
  3. Unban$5.11M
    TX 0x5fb77a67243318629a0d33530df41ac40a2d94febf6c8678aad82861e836485a· Block #21 373 879

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-01-05 but has not yet executed. Pre-ban balance: $5.11M of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $5.11M, and 3 outbound transfers totalling $5.11M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-01-05 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $5.11M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-12-15. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x56eddb7a…a8b17f🏛 Binance 17
1—$5.1M
0xe6acc405…ec5a12
—2$5.1M
0xe6ac18d7…bc5a12
—1$0

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 09:02 UTC Outgoing0xe6ac18d7…bc5a12$0
2024-12-11 08:50 UTC Outgoing0xe6acc405…ec5a12$4.1M
2024-12-11 08:47 UTC Outgoing0xe6acc405…ec5a12$1.0M
2023-12-15 11:47 UTC Incoming0x56eddb7a…a8b17f$5.1M

Balance history

Now: $5.1M · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Wed 08:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
1
Thu
Fri
1
Sat
Sun