USDT address · Ethereum

0x1ed498f5986772a08e7b37e650d8135b9bb48491

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$569 702
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-24 09:34 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$12,906,438
281 transactions
Outgoing
$12,083,736
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$569 702
  2. Ban$750 473

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 141 · по объёму

АдресВходящихИсходящихОбъём ≈
12$6.0M
32$3.2M
55$3.1M
47$1.7M
4$1.3M
5$1.2M
0x36e4b110…b03b67🔍 в базе
2$826.8K
0x6a98e8d8…19057f🔍 в базе
3$738.1K
0x54226685…40e5a6🔍 в базе
2$700.0K
0x740ec3d7…985c6e🔍 в базе
2$650.0K
3$627.3K
2$468.4K
7$438.6K
15$433.9K
3$379.3K
2$361.0K
3$359.3K
3$322.3K
3$282.1K
9$266.2K
2$246.9K
4$206.1K
3$179.6K
1$168.0K
1$137.5K
2$101.0K
1$97.4K
2$84.6K
1$72.2K
2$66.2K
25$56.9K
3$50.9K
1$39.6K
5$38.6K
3$37.1K
1$14.6K
1$10.8K
2$2.7K
2$1.9K
1$1.8K
1$874

Поток средств

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