USDT address · Ethereum

0x19d5715a425b92f101de7c09c0301d93fa28c451

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99 000
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-16 17:15 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$518,016
17 transactions
Outgoing
$350,500
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$99 000
  2. Ban$167 500

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
0xcd137402…408af1🔍 в базе
12$449.5K
0x3d3b5c17…ef98dd🔍 в базе
7$418.0K
1$1.0K
1$10
3$3.03
1$1.00
1$1.00
1$1.00

Поток средств

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