USDT address · Ethereum

0xb39ef6ea3cde54002fe3bf275345b45dd83fe52d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 488
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-05 17:50 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$67,997
47 transactions
Outgoing
$58,250
87 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 488
  2. Ban$10 488

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
4$19.6K
5$18.4K
3$10.2K
41$7.8K
1$6.0K
5$5.8K
6$5.7K
12$5.2K
1$4.4K
2$4.3K
3$4.3K
6$3.6K
3$3.5K
1$3.1K
8$3.0K
2$2.4K
0x9696f59e…f96976🏛 Binance 19
1$2.0K
1$1.7K
3$1.6K
11$1.5K
1$1.3K
3$1.2K
2$1.0K
1$955
1$667
1$551
1$501
1$497
1$471
1$400
1$393
1$368
1$350
1$328
1$270
1$267
1$267
1$260
1$211
1$204
1$200
1$200
1$193
1$157
1$150
1$133
1$132
1$96
1$35
1$28

Поток средств

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