USDT address · Ethereum

0xdcb311b2bc0a9d6a04dec2689c1de0a8084b719a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$192 075
Window from pre-ban to ban: 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-08 16:33 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$220,000
2 transactions
Outgoing
$27,925
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$192 075
    TX 0xb735b711bff8477878934c244f479560a416c59995202136fc26c781f173cbed· Block #24 629 067
  2. Ban$192 075
    TX 0xd9684a56d190f18be5bb18f9adcd1cab598d4b02426dfd98e5d556bc3c5ece53· Block #24 629 258

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 2026-03-10, freezing $192 075 of USDT. Pre-ban submission was first observed on 2026-03-10 — a 39 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $220 000, and 6 outbound transfers totalling $27 925.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4d050a04…ae84d9
1—$220.0K
0x349dc2d8…7dfd8e
—2$21.2K
0xa0b981fb…b77a43
—1$4.4K
0xa7ca2c86…0db22a
—1$1.8K
0x34437c10…5cf0f3
—1$550

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
2025-04-04 21:40 UTC Outgoing0xa7ca2c86…0db22a$1.8K
2024-09-13 17:02 UTC Outgoing0xa0b981fb…b77a43$4.4K
2024-07-08 17:06 UTC Outgoing0x34437c10…5cf0f3$550
2023-03-08 17:29 UTC Incoming0x34958e27…befd8e$0.21
2023-03-08 17:20 UTC Outgoing0x34958e27…befd8e$0
2023-03-08 17:11 UTC Outgoing0x349dc2d8…7dfd8e$21.1K
2023-03-08 17:01 UTC Outgoing0x349dc2d8…7dfd8e$50
2022-11-05 17:18 UTC Incoming0x4d050a04…ae84d9$220.0K

Balance history

Now: $192.1K · 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 17:00 · 4
00
03
06
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21
Mon
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4
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