USDT address · Ethereum

0x29f26b0b21836d8dc2b7fe40b10c57ac1ea2924e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$532
Window from pre-ban to ban: 3 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-25 09:56 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$122,700
3 transactions
Outgoing
$122,168
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$532
  2. Ban$532

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
3$122.7K
2$105.9K
0xe8bdac58…2dd131🔍 в базе
1$16.0K
1$223

Поток средств

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