USDT address · Ethereum

0xb782439e9e5af4ac148ddf6d70e81a9f6dd2eaf5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.10M
Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-30 18:05 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$3,100,008
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.10M
  2. Ban$3.10M

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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

13 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-26 14:05 UTC Incoming0xfb70b2b5…153dcf$0.01
2026-01-20 10:49 UTC Incoming0xfb7a16a0…8a6dcf$0.01
2024-04-12 12:00 UTC Incoming0x4ddf72c9…59263d$0
2024-04-12 11:53 UTC Incoming0x4ddf768e…cf263d$1.00
2024-04-12 11:52 UTC Incoming0xbbdfd89c…414181$1.50
2024-04-12 11:51 UTC Incoming0x4ddf768e…cf263d$1.00
2024-04-12 11:49 UTC Incoming0xbbdfd89c…414181$1.00
2024-04-12 11:45 UTC Incoming0x4ddf72c9…59263d$0
2024-04-12 11:45 UTC Incoming0x4ddf72c9…59263d$0
2024-04-12 11:35 UTC Incoming0x4ddf768e…cf263d$1.00
2024-04-12 11:35 UTC Incoming0x4ddfe41a…e9263d$1.00
2024-04-12 11:33 UTC Incoming0x4ddf768e…cf263d$1.00
2024-03-30 18:06 UTC Incoming0xfb70212a…153dcf$3.1M

Balance history

Now: $3.1M · sample: 13

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 11:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
9
Sat
Sun