USDT address · Ethereum

0xef4a348f634eb0d251468418f607d139dbf97234

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 602
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-25 05:36 UTC
Active for
2 months 4 days

USDT activity (all-time)

Incoming
$26,113
14 transactions
Outgoing
$21,511
16 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$4 602
    TX 0x71e9b02d8e8074da4e3857785ebb6a0b466839c4399d280a342a4e6e0b94b7a0
  2. Ban$4 602
    TX 0x4744861f0e1794ecbc5ee504c0dbad13aee7de87602e6e462c449a47c0f99186· Block #25 038 234

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 2026-05-06, freezing $4 602 of USDT. Pre-ban submission was first observed on 2026-05-06 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $26 113, and 16 outbound transfers totalling $21 511.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x195b1319…040f5f
7—$19.1K
0x2fa5cfe3…8317eb
1—$3.9K
0x8f8f18b5…f0400b
2—$3.0K
0xe373305f…5d8920
1—$30
0xeac6bc12…16f517
1—$24

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-05-05 22:16 UTC Outgoing0xd943d03b…9ee318$0
2026-05-05 21:46 UTC Outgoing0xcd6d4803…ff5201$0
2026-05-05 11:25 UTC Outgoing0xe52a6fe3…b90e06$0
2026-05-05 10:20 UTC Outgoing0xb2203463…59e992$0
2026-05-04 15:04 UTC Outgoing0xd943c1b1…7ae318$1.2K
2026-05-04 06:07 UTC Incoming0x195b1319…040f5f$3.8K
2026-05-04 03:37 UTC Incoming0xb2275a54…63e992$0.01
2026-05-04 03:33 UTC Outgoing0xb22046c1…03e992$5.0K
2026-05-04 01:54 UTC Incoming0x195b1319…040f5f$3.0K
2026-05-03 06:53 UTC Outgoing0xd943d03b…9ee318$0
2026-05-03 00:20 UTC Incoming0x195b1319…040f5f$3.9K
2026-05-02 13:40 UTC Outgoing0xd943c1b1…7ae318$3.5K
2026-05-02 01:28 UTC Incoming0x195b1319…040f5f$2.5K
2026-05-01 14:13 UTC Outgoing0xe52a4df0…fd0e06$30
2026-05-01 07:13 UTC Incoming0x195b1319…040f5f$1.0K
2026-05-01 01:49 UTC Outgoing0xcd6dfc60…5d5201$3.4K
2026-04-30 06:14 UTC Incoming0x195b1319…040f5f$3.0K
2026-04-30 05:29 UTC Outgoing0x4a143470…c3650d$81
2026-04-29 18:38 UTC Outgoing0xcd6dfc60…5d5201$4.0K
2026-04-29 05:16 UTC Incoming0x195b1319…040f5f$1.9K
2026-04-28 09:07 UTC Outgoing0xd943d03b…9ee318$0
2026-04-28 09:06 UTC Incoming0xd9448338…bae318$0.00
2026-04-28 09:05 UTC Outgoing0xd943c1b1…7ae318$1.0K
2026-04-28 07:35 UTC Outgoing0xd943d03b…9ee318$0
2026-04-28 07:32 UTC Outgoing0xd943c1b1…7ae318$3.3K
2026-04-28 01:46 UTC Incoming0x8f8f18b5…f0400b$1.5K
2026-04-27 02:19 UTC Incoming0x8f8f18b5…f0400b$1.5K
2026-04-25 05:35 UTC Incoming0xeac6bc12…16f517$24
2026-04-25 05:34 UTC Incoming0xe373305f…5d8920$30
2026-04-25 05:34 UTC Incoming0x2fa5cfe3…8317eb$3.9K

Balance history

Now: $4.6K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Tue 09:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
3
Wed
Thu
Fri
Sat
3
Sun