USDT address · Ethereum

0xb48a8fd4356f0d9dd023b3829d9d06b45b0cdd8c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 977
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-12 03:27 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$382,177
65 transactions
Outgoing
$370,200
71 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 977
  2. Ban$11 977

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
10$222.8K
0xcc8cf26b…0e1faa🔍 в базе
16$167.7K
21$154.7K
1$100.0K
1$66.6K
1$29.0K
1$7.8K
1$2.5K
1$1.3K

Поток средств

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