USDT address · Ethereum

0x634c9732c8f368b6c5e200c4152f28b2568aa7f9

Name: 0x634c…a7f9 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:26:35Z
License: https://cryptoalert.report/terms

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

Ban2026-03-24 23:26:35 UTC$330 250
TX 0xa49163a2cd0394a406b0f63ba22914fbc8e88996e6bb73d2681a4fe350149b41· Block #24 730 673
Pre-ban2026-03-24 23:26:35 UTC$330 250
TX 0xa3298158e9996e93e3bde051c9cae360602dc7ce853c76a09a5c484e9df00321· Block #24 730 673
Unban2026-05-14 20:10:13 UTC$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.

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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 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.