USDT address · Ethereum

0xa19e4182f9ccdf284b3c292b3554075f619403b5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$67 381
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
2024-06-01 16:50 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$67,381
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$67 381
  2. Ban$67 381

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$67.4K

Поток средств

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