USDT address · Ethereum

0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 473
Window from pre-ban to ban: 5 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-02 01:18 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,172,183
85 transactions
Outgoing
$1,905,075
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 473
  2. Ban$83 719

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 117 · по объёму

АдресВходящихИсходящихОбъём ≈
201$975.1K
0xf6475467…c9d2c8🔍 в базе
3$650.0K
0xffc14a56…c2f2fe🔍 в базе
2$550.0K
2$450.0K
0x71df136c…057847🔍 в базе
2$250.0K
4$247.9K
7$231.0K
4$226.5K
81$195.7K
71$86.8K
4$73.2K
11$69.6K
3$31.4K
3$23.9K
1$13.1K
1$3.0K
1$4.00

Поток средств

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