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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
3$490.0K
1$180.0K
1$170.0K
1$150.0K
1$120.0K
1$120.0K
1$79.0K
5$2.7K
1$1.1K
1$1.1K
1$1.0K
1$1.0K
1$1.0K
1$952
2$701
2$600
1$551
1$504
1$501
1$500
1$500
1$500
2$481
2$425
1$410
2$394
1$350
2$328
1$320
1$315
2$274
1$271
2$264
1$251
1$240
2$237
1$235
2$235
2$232
2$228
1$223
2$222
1$222
1$219
2$213
2$212
1$211
1$210
2$209
2$209

Поток средств

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