USDT address · Ethereum

0xad9e40685786c1009cbbbdc2dd62f9ca9174b5ed

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 129
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-20 07:45 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$12,925,880
83 transactions
Outgoing
$12,920,751
86 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 129
  2. Ban$5 129

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 129 · по объёму

АдресВходящихИсходящихОбъём ≈
26$4.6M
0xe3d1143f…b15e14🔍 в базе
8$3.5M
5$2.3M
8$2.0M
8$1.3M
0xe69ff88f…58e2e9🔍 в базе
9$1.3M
1$950.0K
6$930.0K
6$924.0K
6$866.7K
0x9e9285a9…5c9c12🔍 в базе
6$790.4K
0xe13ccc6e…d65136🔍 в базе
5$790.3K
6$787.8K
2$743.6K
4$710.7K
0xd753a542…87beb1🔍 в базе
2$594.9K
0xf6884976…ef6f9f🔍 в базе
4$567.2K
4$505.0K
4$462.3K
2$432.5K
0x745b0a99…810731🔍 в базе
12$259.4K
1$188.4K
1$135.7K
2$135.3K
2$29.0K
1$86
1$10
1$1.00
0x774e26f8…1e1d41🔍 в базе
1$1.00

Поток средств

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