USDT address · Ethereum

0x26129c8c2ddb3d62e54d9e6bb591e786fe3ac195

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$179 683
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-31 13:26 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$232,819
14 transactions
Outgoing
$53,136
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$179 683
  2. Ban$179 683

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
32$232.8K
3$53.1K

Поток средств

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