USDT address · Ethereum

0x47bd184e6483d21e474bfaf48bb6f43090c73194

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.22M
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-18 15:41 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$5,219,713
32 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.22M
  2. Ban$5.22M

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 ≈
13$2.2M
9$1.7M
8$1.4M

Поток средств

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