USDT address · Ethereum

0x634c9732c8f368b6c5e200c4152f28b2568aa7f9

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
$330 250

Current balance

querying the blockchain…

Address age

First transaction
2021-07-15 07:10 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$2,481,705
97 transactions
Outgoing
$2,481,705
107 transactions

Updated 05.06.2026

Event history

  1. Ban$330 250
    TX 0xa49163a2cd0394a406b0f63ba22914fbc8e88996e6bb73d2681a4fe350149b41· Block #24 730 673
  2. Pre-ban$330 250
    TX 0xa3298158e9996e93e3bde051c9cae360602dc7ce853c76a09a5c484e9df00321· Block #24 730 673
  3. Unban$330 280
    TX 0x5f8ce875e9d0f498084227cdc558fd8284b0d2ce558ac7c09137909301452418· Block #25 095 676

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $330 250 of USDT.

Lifetime USDT flow on this address: 97 inbound transfers totalling $2.48M, and 107 outbound transfers totalling $2.48M.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7c8296eb…e7fe8e
—20$1.9M
0x7c8204f8…cffe8e
1219$0.03
0x7c820aa7…0ffe8e
—2$0
0x7c822904…9efe8e
—4$0
0x7c826f5b…e7fe8e
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-18 04:59 UTC Incoming0x7c82684e…b3fe8e$0.00
2026-05-18 04:45 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-05-18 04:43 UTC Incoming0x7c82684e…b3fe8e$0.00
2026-05-18 04:30 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-05-18 04:28 UTC Incoming0x7c82684e…b3fe8e$0.00
2026-05-18 04:08 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-05-18 04:07 UTC Incoming0x7c82684e…b3fe8e$0.00
2026-05-18 03:47 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-05-18 03:45 UTC Incoming0x7c82684e…b3fe8e$0.00
2026-05-18 01:33 UTC Outgoing0x7c8204f8…cffe8e$0
2026-05-18 01:31 UTC Outgoing0x7c820aa7…0ffe8e$0
2026-05-18 01:31 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-05-18 01:30 UTC Outgoing0x7c8296eb…e7fe8e$330.3K
2026-04-29 19:48 UTC Incoming0x6cfd5400…302dc7$0.00
2026-04-27 03:40 UTC Incoming0x6cfd5400…302dc7$0.00
2026-04-27 03:38 UTC Incoming0x7f6f1cc7…f55090$0.00
2026-04-25 20:09 UTC Incoming0x6cf062fc…482dc7$0.00
2026-04-25 16:56 UTC Incoming0xbca34ed5…821dbc$30
2026-04-24 20:48 UTC Incoming0xac42b14c…5d5f8b$0.00
2026-04-23 12:29 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-04-23 10:46 UTC Incoming0x7f6141e0…655090$0.00
2026-04-23 10:21 UTC Incoming0x7f6f1cc7…f55090$0.00
2026-04-23 10:14 UTC Incoming0x7f6f1cc7…f55090$0.00
2026-04-23 10:05 UTC Incoming0x7c86ad17…27fe8e$0.00
2026-04-23 10:04 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-04-23 10:04 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-03-20 07:39 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-03-20 07:32 UTC Incoming0x7c8e50f4…80fe8e$0.00
2026-03-20 07:03 UTC Incoming0x7c8204f8…cffe8e$0.00
2026-03-20 06:56 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-03-20 06:56 UTC Incoming0x7c8e50f4…80fe8e$0.00
2026-03-20 06:55 UTC Incoming0x7c8204f8…cffe8e$0.00
2026-03-20 06:53 UTC Incoming0x7c8db1f3…b6fe8e$0.00
2026-03-20 06:51 UTC Incoming0x7c8db1f3…b6fe8e$0.00
2026-03-20 06:50 UTC Incoming0x7c8ef0f6…07fe8e$0.00
2026-03-18 05:10 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-03-18 03:01 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-03-18 02:58 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-03-18 02:52 UTC Incoming0x7c8286e2…b8fe8e$0.00
2026-03-17 17:41 UTC Outgoing0x7c8204f8…cffe8e$0
2026-03-17 17:37 UTC Outgoing0x7c820aa7…0ffe8e$0
2026-03-17 16:39 UTC Incoming0x7c8f1d58…d6fe8e$0.00
2026-03-17 16:13 UTC Incoming0x7c8f1d58…d6fe8e$0.00
2026-03-17 15:29 UTC Incoming0x7c815293…e7fe8e$0.00
2026-03-17 15:24 UTC Incoming0x7c8e50f4…80fe8e$0.00
2026-03-17 15:14 UTC Outgoing0x7c8204f8…cffe8e$0
2026-03-17 15:10 UTC Outgoing0x7c8296eb…e7fe8e$7.0K
2026-03-15 05:55 UTC Incoming0x7c82d352…b7fe8e$0.00
2026-02-26 12:30 UTC Incoming0xbca34ed5…821dbc$195.0K
2026-02-15 04:40 UTC Incoming0x7c823afb…cffe8e$0.00

Balance history

Now: $330.3K · 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: Sat 08:00 · 11
00
03
06
09
12
15
18
21
Mon
7
Tue
5
Wed
Thu
6
Fri
6
Sat
11
Sun
6