USDT address · Ethereum

0xafa984b065b6fd36f14842e6b1be797a99365466

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 361
Window from pre-ban to ban: 7 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
2020-06-17 05:22 UTC
Active for
6 years

USDT activity (all-time)

Incoming
$814,074
15 transactions
Outgoing
$799,713
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 361
  2. Ban$14 361

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
22$332.9K
22$317.3K
11$265.4K
1$118.3K
32$117.0K
3$112.0K
1$110.4K
1$110.3K
0x03167edd…dbab95🔍 в базе
1$20.0K
0x85b1c1d5…28ec92🔍 в базе
1$20.0K
0xc50bf5e2…97f4ce🔍 в базе
1$20.0K
0xcfd8951c…6d6510🔍 в базе
1$20.0K
0xe952bfe6…a11998🔍 в базе
1$20.0K
0xf1407fe7…9799e8🔍 в базе
1$20.0K
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
3$7.2K
2$2.9K

Поток средств

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