USDT address · Ethereum

0x45ff736c9ba7d2b52d6fc25e91d4f390e61f44a3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 463
Window from pre-ban to ban: 21 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-03 14:25 UTC
Active for
11 months 19 days

USDT activity (all-time)

Incoming
$103,474
4 transactions
Outgoing
$3,011
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 463
  2. Ban$100 463

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
2$56.1K
1$47.4K
1$3.0K

Поток средств

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