USDT address · Ethereum

0x50fe09c1e4c7debd0c3d42e63427bc49752564f7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$141 235

Current balance

querying the blockchain…

Address age

First transaction
2018-01-30 15:37 UTC
Active for
8 years 4 months

USDT activity (all-time)

Incoming
$572,038
54 transactions
Outgoing
$572,038
58 transactions

Updated 05.06.2026

Event history

  1. Ban$141 235
  2. Pre-ban$141 235
  3. Unban$141 235

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$141.2K

Поток средств

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