USDT address · Ethereum

0x15b9ba14fdd7fa4885f8361a4f23826c8e7b05ef

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$745 210
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-06 22:39 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,985,669
54 transactions
Outgoing
$1,014,415
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$745 210
  2. Ban$745 210

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
4$884.3K
7$842.0K
17$537.4K
4$352.7K
4$175.0K
2$124.8K
1$78.3K
2$5.1K
1$141
1$130
2$106
1$2.00

Поток средств

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