USDT address · Ethereum

0x867045a5f72aef2bdea47fcba754ebdeebcc2e44

Queued for blockingEtherscan →
✅
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
$4 129

Current balance

querying the blockchain…

Address age

First transaction
2026-01-27 10:59 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$5,207
2 transactions
Outgoing
$5,207
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 129
    TX 0x3422b47595f5685ec89f1d00b1c5bc851c4b351c4619ad6a1dcd1d5f8101d886· Block #24 340 959

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 2026-01-29 but has not yet executed. Pre-ban balance: $4 129 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $5 207, and 3 outbound transfers totalling $5 207.

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 2026-01-29 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 $4 129 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 2026-01-27. 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

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

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

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-29 20:39 UTC Outgoing0x3494d6ad…2e6213$0
2026-01-29 16:41 UTC Outgoing0x34941a3d…836213$4.1K
2026-01-27 19:10 UTC Incoming0x46340b20…eb9758$4.1K
2026-01-27 10:59 UTC Outgoing0x34941a3d…836213$1.1K
2026-01-26 17:38 UTC Incoming0x46340b20…eb9758$1.1K

Balance history

Now: $4.1K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 17:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
Thu
1
1
Fri
Sat
Sun