USDT address · Ethereum

0xd34ca0a97cf04efa9fd0b9938fea60d9105a7847

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
$6 662

Current balance

querying the blockchain…

Address age

First transaction
2023-08-05 15:09 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$18,959
4 transactions
Outgoing
$18,959
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 662
    TX 0xf2db1ed9ccf05aa318b3e1c4165b45b1c8e9ec7c1b93ea07c7cff9025295f9c4· Block #18 120 821

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 2023-09-12 but has not yet executed. Pre-ban balance: $6 662 of USDT.

Lifetime USDT flow on this address: 4 inbound transfers totalling $18 959, and 4 outbound transfers totalling $18 959.

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 2023-09-12 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 $6 662 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-08-05. 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: Входящие + исходящие · 1 год · 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

8 · newest first

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

WhenTypeCounterpartyAmount
2024-05-02 15:08 UTC Outgoing0xf866ddbd…4f804d$1.1K
2024-05-02 12:50 UTC Outgoing0xf866ddbd…4f804d$1.0K
2024-05-01 07:48 UTC Incoming0xdfd5293d…43963d$2.1K
2023-09-20 11:35 UTC Outgoing0x89b51452…38d716$6.7K
2023-08-10 13:07 UTC Incoming0x1f921109…d3b28a$6.7K
2023-08-09 08:08 UTC Outgoing0x89b51452…38d716$10.2K
2023-08-05 13:56 UTC Incoming0x1f921109…d3b28a$3.8K
2023-08-02 13:37 UTC Incoming0x1f921109…d3b28a$6.4K

Balance history

Now: $6.7K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Wed 07:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
1
1
Thu
1
1
1
Fri
Sat
1
Sun