USDT address · Ethereum

0x2091adf58a627a418885882d512f2f81503b740c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 756
Window from pre-ban to ban: 21 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-31 13:15 UTC
Active for
7 months 19 days

USDT activity (all-time)

Incoming
$108,149
64 transactions
Outgoing
$96,392
42 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 756
  2. Ban$11 756

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
2013$87.3K
151$47.5K
3$31.7K
11$20.4K
52$10.1K
41$7.0K
1$500

Поток средств

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