USDT address · Ethereum

0x1fe09d4483a1c48f5eaf316fc933def5824eae82

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$575
Window from pre-ban to ban: 41 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-07-11 20:19 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$56,115
8 transactions
Outgoing
$55,540
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$575
  2. Ban$575

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 ≈
1$31.0K
1$30.0K
0x3a20f163…ff671c🔍 в базе
1$15.0K
1$15.0K
5$10.6K
3$5.5K
2$2.4K
1$1.0K
1$489
2$280
1$250
1$100

Поток средств

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