USDT address · Ethereum

0x7a93af474843c4acdbd39579fa7282bf5c58556c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$275 608
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 06:13 UTC
Active for
4 months 2 days

USDT activity (all-time)

Incoming
$6,254,362
2,586 transactions
Outgoing
$5,978,754
1,539 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$275 608
  2. Ban$275 608

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 5169 · по объёму

АдресВходящихИсходящихОбъём ≈
1$495
1$297
1$297
1$200
1$200
2$200
1$200
1$149
1$129
1$100
1$100
1$100
1$100
1$100
1$99
1$31
1$26
1$18
2$2.00

Поток средств

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