USDT address · Ethereum

0x54681ea2a9aec17322b9b594a121868976ca42be

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.10M
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
2026-04-09 00:21 UTC
Active for
2 months 22 days

USDT activity (all-time)

Incoming
$2,111,264
16 transactions
Outgoing
$10,000
4 transactions

Updated 05.06.2026

Event history

  1. Ban$2.10M
    TX 0x423253f7244ea476b9295365f7298368bcbb40864cb0d506bf0b2ff868c918be· Block #24 842 743
  2. Pre-ban$2.10M
    TX 0x5e0330f45a44f28c4d53fe7805bf8ec2826477fc0162c32c064cbed06d876d63· Block #24 842 743

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 2026-04-09, freezing $2.10M of USDT. Pre-ban submission was first observed on 2026-04-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $2.11M, and 4 outbound transfers totalling $10 000.

Контрагенты

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x76541482…2ec759
1—$2.1M
0x8ef2a751…326784
7—$0.01
0x8ef4162a…326784
1—$0.00
0x8ef4d9c7…1e6784
1—$0.00
0x8ef62c17…b26784
1—$0.00
0x8ef6dff1…b26784
1—$0.00
0x8ef4b6d3…e46784
3—$0.00
0x8effd409…f66784
1—$0.00

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
2026-04-09 02:52 UTC Outgoing0x8ef40484…906784$0
2026-04-09 02:50 UTC Outgoing0x8ef4e1f8…a46784$0
2026-04-09 00:39 UTC Outgoing0x8ef40484…906784$0
2026-04-09 00:35 UTC Outgoing0x8ef46778…326784$10.0K

Balance history

Now: $2.1M · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Thu 00:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
17
Fri
Sat
Sun