USDT address · Ethereum

0xadd9a2695db855cd25f171dbd088eebb4ea7436d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 000
Window from pre-ban to ban: 8 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-05 15:47 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$56,781
44 transactions
Outgoing
$55,781
49 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$1 000
  2. Ban$1 000

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
14$27.9K
16$15.9K
3$4.2K
2$3.0K
2$1.2K
1$1.0K
1$975
1$5.00

Поток средств

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