USDT address · Ethereum

0x452d50e7508af8285f9c145e11f825ee22d95927

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 890
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-04 09:59 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,546,035
486 transactions
Outgoing
$1,495,144
287 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$50 890
  2. Ban$50 890

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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.01
1$0.00
1$0.00
6$0.00
1$0.00
2$0.00
1$0.00
4$0.00
31$0.00
2$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
13$0.00
1$0.00
9$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
6$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
4$0.00
6$0.00
9$0.00
6$0.00
5$0.00
1$0.00
2$0.00
17$0.00
2$0.00
3$0.00
3$0.00
2$0.00
1$0.00

Поток средств

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