USDT address · Ethereum

0x673739762657f359f45bb5217ddf67383b62e12c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 740
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-19 19:00 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$13,810
23 transactions
Outgoing
$9,600
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 740
  2. Ban$1 740

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 ≈
5$9.6K
0x28c6c062…f21d60🏛 Binance 14
1$8.9K
2$2.5K
0x21a31ee1…285549🏛 Binance 15
2$1.9K
2$442
0xdfd5293d…43963d🏛 Binance 16
1$99
1$12

Поток средств

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