USDT address · Ethereum

0xb319298fdd286148e80dc418e5efe27d98f50f63

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 916
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-15 10:36 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$163,315
131 transactions
Outgoing
$128,399
379 transactions

Updated 06.06.2026

Event history

  1. Ban$34 916
  2. Pre-ban$34 916

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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
16$98.1K
8$74.3K
3$35.0K
1$16.8K
10$14.6K
2$14.0K
1$7.9K
1$7.2K
2$6.0K
1$5.7K
11$5.3K
1$4.0K
1$2.0K
1$700

Поток средств

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