USDT address · Ethereum

0xabe7db85b0685eaeb9829794a91357d662ba97c6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$464 793
Window from pre-ban to ban: 2 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 11:45 UTC
Active for
2 months 7 days

USDT activity (all-time)

Incoming
$465,796
128 transactions
Outgoing
$14,003
4 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$464 793
  2. Ban$451 793

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$465.8K
1$13.0K
0x5def1b60…058fc8🔍 в базе
1$1.0K

Поток средств

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