USDT address · Ethereum

0xb690b98e7b1e59ff7de1a9ff19af9b98bbef3e92

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$77
Window from pre-ban to ban: 2 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-11 15:38 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$41,539
5 transactions
Outgoing
$41,462
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$77
  2. Ban$77

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
5$41.5K
2$41.0K
1$460

Поток средств

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