USDT address · Ethereum

0xbb217bd37c6bf76c6d9a50fefc21caa8e2f2e82e

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
$9.78M

Current balance

querying the blockchain…

Address age

First transaction
2024-11-10 05:57 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$9,779,903
13 transactions
Outgoing
$9,779,902
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9.78M
  2. Ban$9.78M
  3. Unban$9.78M

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$7.0M
0x21a31ee1…285549🏛 Binance 15
1$4.4M
0xdfd5293d…43963d🏛 Binance 16
1$3.5M
1$2.8M
0x9696f59e…f96976🏛 Binance 19
1$1.9M

Поток средств

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