USDT address · Ethereum

0x263eaae2f645aa22b79c6e7d9bc8a34b30eead5e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 491
Window from pre-ban to ban: 6 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-08 18:53 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$43,991
16 transactions
Outgoing
$32,500
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 491
  2. Ban$11 491

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
12$23.0K
3$11.0K
1$7.0K
2$6.4K
1$1.0K
1$50
1$50
1$1.00

Поток средств

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