USDT address · Ethereum

0xb76a2cc1f8e95028df485130fa1edbf7019196b6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$186 235
Window from pre-ban to ban: 2 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-10 15:17 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$215,787
35 transactions
Outgoing
$29,551
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$186 235
  2. Ban$186 235

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
3$109.8K
2$50.0K
1$35.0K
1$21.0K
2$15.7K
2$12.7K
1$1.1K
1$130
1$3.76

Поток средств

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