USDT address · Ethereum

0xb781d13efb4dec7b9dd1285ace100919dd21c434

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.01

Current balance

querying the blockchain…

Address age

First transaction
2024-03-13 08:44 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$98,733,597
774 transactions
Outgoing
$98,733,597
1,370 transactions

Updated 05.06.2026

Event history

  1. Ban$0.01
  2. Pre-ban$0.01
  3. Unban$0.01

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 ≈
1$2.1K
1$2.1K
1$2.0K
1$1.5K
2$1.3K
25$1.2K
2$1.2K
1$1.2K
2$1.2K
1$1.2K
2$1.1K
1$1.1K
1$1.1K
2$1.1K
1$1.0K
8$1.0K
1$998
3$975
13$947
1$898
1$895
1$885
1$832
2$755
3$750
1$730
1$606
1$530
1$513
1$500
2$436
1$400
1$400
2$378
1$377
1$300
1$300
1$300
1$260
1$257
1$200
1$183
1$157
1$152
2$151
3$140
1$125
3$118
1$116
1$100

Поток средств

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