USDT address · Ethereum

0x047804c08fda50ec186c2f93a50f6fe3b71acc68

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 333
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-30 07:53 UTC
Active for
6 months 19 days

USDT activity (all-time)

Incoming
$4,313,655
1,363 transactions
Outgoing
$4,203,637
362 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 333
  2. Ban$65 333

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 132 · по объёму

АдресВходящихИсходящихОбъём ≈
51$1.3M
38$1.3M
41$1.3M
17$1.2M
216$853.7K
12$755.0K
9$429.5K
3$230.0K
4$159.8K
14$130.7K
2$130.0K
2$120.6K
31$115.6K
8$106.2K
1$100.0K
7$96.6K
9$85.0K
1$80.0K
1$20.0K
1$10.0K
8$8.0K
1$6.1K
3$5.7K
3$4.0K
1$3.2K
1$2.8K
1$1.3K
1$85
2$2.00
1$1.00
1$1.00
1$1.00

Поток средств

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