USDT address · Ethereum

0xb51aaca6f8d603c3ac335c79bc2d5104c461d4fa

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$972 283
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-25 11:00 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$2,000,010
5 transactions
Outgoing
$1,927,817
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$972 283
  2. Ban$72 193

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
0x69053a15…6516e7🔍 в базе
4$2.0M
0xdc3c17f0…44875b🔍 в базе
6$1.9M
2$27.6K
11$10

Поток средств

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