USDT address · Ethereum

0x0191939066ed1ebd02d4f0b90f3aaf2fbdb4e7aa

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
$495 539

Current balance

querying the blockchain…

Address age

First transaction
2024-04-03 02:37 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$495,539
2 transactions
Outgoing
$495,539
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$495 539
  2. Ban$495 539
  3. Unban$495 539

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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$495.5K
0xf89d7b9c…5eaa40🏛 Bybit Hot
1$495.5K

Поток средств

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