USDT address · Ethereum

0x1485fe2d36d075ff794c11d306d3da5be7fc124c

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
$141 302

Current balance

querying the blockchain…

Address age

First transaction
2024-10-26 07:26 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$176,581
30 transactions
Outgoing
$35,279
23 transactions

Updated 05.06.2026

Event history

  1. Ban$141 302
  2. Pre-ban$141 302
  3. Unban$141 302

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 ≈
19$176.6K

Поток средств

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