USDT address · Ethereum

0x545ba724c75521c7962537ebc1e708064c64a2d0

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$973 910
Window from pre-ban to ban: 3 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-24 18:09 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$1,246,220
35 transactions
Outgoing
$272,300
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$973 910
  2. Ban$973 910

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 ≈
82$720.7K
12$322.6K
31$244.5K
2$85.6K
17$74.1K
3$70.9K
1$100

Поток средств

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