USDT address · Ethereum

0xb89a62e5d9128d7cfbb058a152524deac807ae9e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$331 343
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-26 19:20 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$370,135
9 transactions
Outgoing
$38,792
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$331 343
  2. Ban$331 343

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
0x70fced58…dbeffb🔍 в базе
11$218.6K
1$149.5K
21$26.8K
0x709e1fce…4caea8🔍 в базе
1$10.0K
1$2.0K
1$2.0K

Поток средств

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