USDT address · Ethereum

0x59597e67e1e8186119b3e5923f197b505f7db336

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$51 972
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 01:36 UTC
Active for
11 months 13 days

USDT activity (all-time)

Incoming
$525,695
226 transactions
Outgoing
$473,723
130 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 972
  2. Ban$51 972

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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.5K
1$1.3K
1$1.3K
1$1.3K
1$1.1K
2$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1000
1$999
1$968
1$937
3$926
1$811
2$802
3$743
2$696
1$687
2$677
2$657
2$610
11$600
1$549
1$501
1$495
1$492
2$490
2$490
1$489
1$478
2$456
2$389
2$347
1$335
21$272
1$271
1$270
1$268
2$247
1$238
1$237
2$232
1$223
2$220
1$201
1$194
11$180

Поток средств

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