USDT address · Ethereum

0x46772868025dff7ada4e19a4e332588cc939da67

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 306
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-04 08:37 UTC
Active for
9 months 16 days

USDT activity (all-time)

Incoming
$75,145
9 transactions
Outgoing
$70,839
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 306
  2. Ban$4 306

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
4$74.7K
4$70.8K
1$457
1$50
33$0.00
1$0.00
1$0

Поток средств

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