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 ≈
2$302.9K
2$300.0K
13$294.1K
1$284.0K
21$271.0K
2$256.4K
1$250.0K
1$250.0K
12$243.3K
2$210.7K
1$200.0K
1$200.0K
4$182.0K
2$170.0K
6$168.5K
18$167.3K
1$150.0K
2$147.0K
12$139.2K
12$134.1K
6$118.7K
1$98.0K
8$92.1K
1$90.0K
11$89.7K
1$80.0K
1$74.9K
11$72.7K
1$70.0K
1$70.0K
1$69.9K
1$62.0K
1$60.0K
1$56.0K
1$45.6K
1$42.5K
2$42.5K
2$41.3K
1$40.0K
1$30.0K
1$30.0K
1$26.5K
1$25.0K
1$20.0K
1$20.0K
1$18.0K
1$10.0K
1$10.0K
6$9.1K
63$8.1K

Поток средств

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