USDT address · Ethereum

0x132c7518b3f51a1d83f590b091ef58a619ecf459

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 000
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-06 08:25 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$953,900
17 transactions
Outgoing
$803,900
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 000
  2. Ban$150 000

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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
13$240.0K
21$174.0K
2$150.0K
1$134.0K
3$128.0K
11$94.0K
2$80.0K
1$70.0K
1$69.9K
1$60.0K
1$56.0K
1$54.0K
1$50.0K
1$50.0K
1$50.0K
1$46.0K
1$44.0K
1$40.0K
1$35.9K
1$32.0K
1$30.0K
1$30.0K
1$30.0K
1$10.0K

Поток средств

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