USDT address · Ethereum

0xb59a08c3887a250f9f26252bf638d69a8381a76b

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$690 071
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-08-03 17:36 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$108,292,422
1,766 transactions
Outgoing
$107,556,748
1,361 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$690 071
  2. Ban$735 675

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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
11$1.1M
13$972.5K
3$950.0K
23$948.2K
7$939.1K
41$906.2K
3$874.6K
23$860.0K
11$850.8K
0xfbb1b73c…0fbb98🏛 Bittrex Hot
3$837.6K
13$837.5K
5$826.0K
5$808.0K
0x56eddb7a…a8b17f🏛 Binance 17
11$799.7K
0xdfd5293d…43963d🏛 Binance 16
10$786.8K
2$774.6K
2$765.0K
5$750.0K
11$735.8K
611$732.3K
1$700.0K
21$697.0K
95$694.3K
72$688.6K
24$685.0K
31$682.7K
14$673.8K
1$664.2K
21$660.0K
27$659.1K
2$650.0K
3$606.9K
12$600.0K
12$600.0K
12$600.0K
2$600.0K
1$600.0K
6$599.7K
63$596.7K
3$593.0K
2$580.0K
9$575.4K
5$569.8K
122$557.6K
1$536.5K
12$519.0K
3$511.4K
3$506.3K
31$503.3K
22$500.3K

Поток средств

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