USDT address · Ethereum

0xbd0066a435c3f2e9548c0d2b6d2e2d0dba8be7e2

Queued for blockingEtherscan
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
$22 317

Current balance

querying the blockchain…

Address age

First transaction
2022-07-05 01:36 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$4,912,518
460 transactions
Outgoing
$4,919,481
723 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 317

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
82$125.6K
4$90.4K
5$59.4K
7$47.2K
3$36.5K
1$33.0K
1$21.0K
1$20.0K
13$10.5K
1$10.0K
1$9.0K
1$9.0K
12$6.3K
1$5.5K
11$5.0K
1$5.0K
1$3.6K
1$3.6K
2$3.4K
1$2.5K
1$2.0K
1$1.8K
1$1.3K
1$1.0K
1$774
1$700
1$500
1$410
1$350
1$270
1$204
1$204
1$200
1$195
1$153
1$150
1$150
1$135
1$102
1$100
1$100
1$100
1$100
1$100
1$90
13$74
2$70
1$60
1$60
1$60

Поток средств

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