USDT address · Ethereum

0x03eda54bb2959a1d5aa5e7c757de616565c75597

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$346 262
Window from pre-ban to ban: 15 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-24 08:55 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$346,262
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$346 262
  2. Ban$346 262

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$346.3K

Поток средств

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