USDT address · Ethereum

0x83b62243e8c850b4bc21d5f7d9a4da606ba64538

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 14:13 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$184,939
6 transactions
Outgoing
$218,954
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
0x9c19f490…a72aed🔍 в базе
4$219.0K
6$184.9K

Поток средств

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