USDT address · Ethereum

0x1b1a95f775527a7bd490ae5e4af367f3c6ac554e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 308
Window from pre-ban to ban: 4 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-30 14:56 UTC
Active for
8 months 20 days

USDT activity (all-time)

Incoming
$56,158
37 transactions
Outgoing
$28,048
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 308
  2. Ban$8 308

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 123 · по объёму

АдресВходящихИсходящихОбъём ≈
0x984e052b…f325d9🔍 в базе
2$21.0K
1$12.0K
2$12.0K
7$7.6K
0x51b79c04…b8fc3e🔍 в базе
1$7.1K
1$6.0K
4$4.9K
1$4.1K
2$2.4K
1$1.7K
1$1.5K
1$672
2$540
1$495
1$488
2$393
1$361
1$329
1$192
1$150
1$100
1$89
1$85

Поток средств

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