USDT address · Ethereum

0xbb2affe14391d8b9b8713482f4864f767c13a4b6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$364 993
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 08:17 UTC
Active for
4 months 27 days

USDT activity (all-time)

Incoming
$364,998
30 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$364 993
  2. Ban$364 993

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
7$349.7K
2$15.3K
1$5.00

Поток средств

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