USDT address · Ethereum

0x39e32859fb15b101c439747029bf457a2862d5f2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 572
Window from pre-ban to ban: 4 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-01 21:02 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$72,046
58 transactions
Outgoing
$68,474
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 572
  2. Ban$3 572

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 130 · по объёму

АдресВходящихИсходящихОбъём ≈
2$38.3K
3$25.2K
43$16.0K
18$13.2K
7$9.0K
3$8.1K
0x55e521d5…2f089e🔍 в базе
1$8.1K
11$5.2K
2$3.3K
2$2.8K
3$2.6K
0xdfd5293d…43963d🏛 Binance 16
2$2.4K
3$1.6K
0x21a31ee1…285549🏛 Binance 15
3$1.4K
2$1.0K
0x56eddb7a…a8b17f🏛 Binance 17
2$729
2$675
1$127
1$126
1$115
1$114
1$95
11$91
1$63
1$42
1$34
1$33
1$32
1$28
1$27

Поток средств

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