USDT address · Ethereum

0xa2b2320dbf5f1046942544b6b3db327d6d766f04

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 300
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-19 19:55 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,300
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 300
  2. Ban$2 300

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 ≈
0x10caed9a…197a45🔍 в базе
1$2.3K

Поток средств

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