USDT address · Ethereum

0xef4a348f634eb0d251468418f607d139dbf97234

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
  2. Ban$4 602

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.

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
7$19.1K
4$9.0K
2$7.4K
1$5.0K
1$3.9K
2$3.0K
1$81
1$30
1$30
1$24
1$0.01
1$0.00
1$0
1$0
4$0
1$0

Поток средств

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

Transfers

16 · 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 03:33 UTC Outgoing0xb22046c1…03e992$5.0K
2026-05-03 06:53 UTC Outgoing0xd943d03b…9ee318$0
2026-05-02 13:40 UTC Outgoing0xd943c1b1…7ae318$3.5K
2026-05-01 14:13 UTC Outgoing0xe52a4df0…fd0e06$30
2026-05-01 01:49 UTC Outgoing0xcd6dfc60…5d5201$3.4K
2026-04-30 05:29 UTC Outgoing0x4a143470…c3650d$81
2026-04-29 18:38 UTC Outgoing0xcd6dfc60…5d5201$4.0K
2026-04-28 09:07 UTC Outgoing0xd943d03b…9ee318$0
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

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