USDT address · Ethereum

0xa479549578f45862f1a1b04695c144883713b464

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$78 516
Window from pre-ban to ban: 19 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 16:08 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$291,761
8 transactions
Outgoing
$213,233
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$78 516
  2. Ban$78 516

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 118 · по объёму

АдресВходящихИсходящихОбъём ≈
1$170.0K
1$110.0K
0x1a8a16ff…bea92d🔍 в базе
2$79.9K
11$36.2K
1$27.9K
2$21.1K
1$15.8K
2$11.8K
1$10.2K
2$5.6K
4$5.3K
11$4.5K
1$4.3K
11$2.2K
1$50
1$32
1$20
1$12

Поток средств

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