USDT address · Ethereum

0x39b611fcbe7f45305bb54d490de5e5b0766fe4a8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$104 957
Window from pre-ban to ban: 5 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-01 08:14 UTC
Active for
4 months 16 days

USDT activity (all-time)

Incoming
$125,007
13 transactions
Outgoing
$50,050
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$104 957
  2. Ban$74 957

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 ≈
0x9f23f1dc…a5953e🔍 в базе
1$124.9K
13$50.1K

Поток средств

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