USDT address · Ethereum

0x97005d821905bd11ca0574cf0319956e4c7eec09

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$141 243
Window from pre-ban to ban: 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-10-25 07:42 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$141,243
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$141 243
  2. Ban$141 243

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$141.2K

Поток средств

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