USDT address · Ethereum

0x67e277115e35bfbe6a643dc26b13ba6d60319a66

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$122 150
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-19 13:44 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$3,504,428
56 transactions
Outgoing
$3,382,278
45 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$122 150
  2. Ban$122 150

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
2$3.4M
4$1.8M
2$743.0K
4$432.0K
2$151.2K
2$129.0K
1$100.0K
2$100.0K
1$10

Поток средств

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