USDT address · Ethereum

0x673c1243844250719262d9950582b39d1726e151

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.10M
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-25 14:54 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,099,980
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.10M
  2. Ban$2.10M

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
4$700.1K
2$600.0K
2$320.0K
1$280.0K
1$199.9K

Поток средств

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