USDT address · Ethereum

0x478e8ed8d05fb1a2bbd8f5a2b9b127ab71865afc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$142 235
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
2025-01-07 11:47 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$773,820
2 transactions
Outgoing
$631,585
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$142 235
  2. Ban$142 235

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$725.1K
0xb8170082…b45f30🔍 в базе
2$591.6K
1$48.7K
1$40.0K

Поток средств

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