USDT address · Ethereum

0x84199a22948a7ab0b04126a6c8b9b13562088651

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$131 235
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-09 09:05 UTC
Active for
3 months 25 days

USDT activity (all-time)

Incoming
$131,240
132 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$131 235
    TX 0xaab196365894bc71787cd4e2ac2b2d8396568c7f50f3e217368ac4036beb2b2f· Block #24 679 130
  2. Ban$131 235
    TX 0xc2fadecdb81f1689aff61684c5bc16b8556779c3bff510d354f1f33c0141769e· Block #24 679 463

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 2026-03-17, freezing $131 235 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 132 inbound transfers totalling $131 240, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с dust · с миксерами.

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

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
2026-04-02 00:48 UTC Incoming0x5127830b…40d61c$0.00
2026-03-21 03:11 UTC Incoming0xe946f272…b5818e$0.00
2026-03-21 03:10 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-21 03:06 UTC Incoming0xe946f272…b5818e$0.00
2026-03-21 03:02 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-21 03:01 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-21 02:58 UTC Incoming0xe946f272…b5818e$0.00
2026-03-21 02:57 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-21 02:57 UTC Incoming0xe94a2d77…1e818e$0.00
2026-03-21 02:55 UTC Incoming0xe947cd3f…01818e$0.00
2026-03-21 02:55 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-21 02:55 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 07:40 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 07:40 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 07:39 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-20 07:38 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-20 07:32 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 07:09 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-20 07:04 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 07:03 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-20 06:59 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 06:58 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-20 06:57 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 06:53 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 06:53 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-20 06:52 UTC Incoming0xe947cd3f…01818e$0.00
2026-03-20 05:16 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 05:16 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 05:09 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 05:07 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-20 05:00 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 04:59 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-20 04:24 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 04:21 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-20 04:16 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 04:15 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-20 04:14 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-20 04:07 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 04:05 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-20 03:59 UTC Incoming0xe947e1ae…33818e$0.00
2026-03-20 01:50 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 01:49 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 01:44 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-20 01:37 UTC Incoming0xe946f272…b5818e$0.00
2026-03-20 01:35 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-20 01:33 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-19 23:50 UTC Incoming0xe94787b6…e7818e$0.00
2026-03-19 23:46 UTC Incoming0xe946f272…b5818e$0.00
2026-03-19 23:44 UTC Incoming0xe947ed96…3c818e$0.00
2026-03-19 23:29 UTC Incoming0xe94787b6…e7818e$0.00

Balance history

Now: $131.2K · 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: Thu 10:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
9
14
6
9
7
Fri
6
8
6
8
Sat
6
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