USDT address · Ethereum

0x748cd46ce6f8881725047684f8b8202649086b23

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$255 103

Current balance

querying the blockchain…

Address age

First transaction
2026-05-13 08:52 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$1,909,368
18,972 transactions
Outgoing
$1,309,000
25 transactions

Updated 05.06.2026

Event history

  1. Ban$255 103
  2. Pre-ban$255 103

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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$200
1$200
1$200
2$200
2$200
1$200
2$200
2$200
2$200
1$200
2$200
1$200
2$200
1$200
2$200
2$200
2$200
2$200
2$200
1$200
1$200
1$200
2$200
2$200
2$200
2$200
1$200
1$200
2$200
2$200
2$200
2$200
2$200
2$200
2$200
2$200
2$200
2$200
1$200
1$200
2$200
1$200
1$200
2$200
2$200
1$200
1$200
1$200
2$200
2$200

Поток средств

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