USDT address · Ethereum

0xafff1c3534880ff1d9e99c1ce64b4f3189452f03

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 222
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-14 13:13 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$8
3 transactions
Outgoing
$1,412,400
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 222
  2. Ban$4 222

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$708.3K
0x08f931d4…dd282f🔍 в базе
1$403.2K
1$300.0K
1$900
1$8.00

Поток средств

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