USDT address · Ethereum

0xb272c40c7cd964b35094b512448777314169d234

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$176 534

Current balance

querying the blockchain…

Address age

First transaction
2026-02-06 19:28 UTC
Active for
4 months 15 days

USDT activity (all-time)

Incoming
$1,849,451
106 transactions
Outgoing
$1,849,374
138 transactions

Updated 05.06.2026

Event history

  1. Ban$176 534
  2. Pre-ban$176 534
  3. Unban$176 534

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 120 · по объёму

АдресВходящихИсходящихОбъём ≈
27$1.3M
21$364.6K
2$188.0K
10$64.4K
2$46.4K
1$37.5K
10$30.4K
2$21.0K
2$12.0K
1$5.0K
1$4.5K
2$3.0K
3$2.3K
1$2.0K
1$2.0K
1$701
1$150
0x480a825b…761dec🏛 Tier-1🔍 в базе
63$25
1$20
6$0.48

Поток средств

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