USDT address · Ethereum

0x98e8e338146910a79edc6ece07aa2338b5bc289f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 222
Window from pre-ban to ban: 131 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-24 22:00 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$48,222
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 222
  2. Ban$48 222

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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

10 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-09-14 18:54 UTC Incoming0x08183012…2a5cd6$0.00
2025-09-14 18:45 UTC Incoming0x081849aa…9b5cd6$0.00
2025-09-14 15:58 UTC Incoming0x08183012…2a5cd6$0.00
2025-09-14 11:40 UTC Incoming0x08118333…de5cd6$0.00
2025-09-10 02:31 UTC Incoming0xe093b953…3be793$0.01
2025-09-09 22:02 UTC Incoming0xe093836c…a9e793$0.00
2025-09-09 21:54 UTC Incoming0xe093b953…3be793$0.01
2025-09-09 21:44 UTC Incoming0xe0930b6b…38e793$0.00
2025-09-09 21:42 UTC Incoming0xe0930b6b…38e793$0.00
2025-05-24 21:48 UTC Incoming0xd37bbe57…ad7146$48.2K

Balance history

Now: $48.2K · sample: 10

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 21:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
Sat
Sun
2