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 501550 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.00
1$0.00
1$0.00
1$0.00
11$0.00
1$0.00
11$0.00
63$0.00
11$0.00
12$0.00
5$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
11$0.00
2$0.00
2$0.00
1$0.00
1$0.00
2$0.00
1$0.00
2$0.00
1$0.00
11$0.00
11$0.00
11$0.00
21$0.00
1$0.00
2$0.00
21$0.00
6$0.00
1$0.00
1$0.00
411$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
12$0.00
12$0.00
2$0.00
1$0.00
12$0.00
1$0.00
2$0.00
22$0.00
1$0.00

Поток средств

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