USDT address · Ethereum

0xbd4250a24356a988c399a12f4dbe08e519800558

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 715
Window from pre-ban to ban: 7 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-12 03:54 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,426,713
136 transactions
Outgoing
$1,336,679
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 715
  2. Ban$45 715

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 ≈
5$754.0K
21$306.4K
12$179.0K
6$154.0K
11$150.9K
15$141.0K
12$95.5K
4$88.0K
2$80.6K
22$77.7K
3$71.1K
16$64.3K
31$61.5K
3$54.0K
3$50.1K
1$48.4K
4$41.8K
3$41.2K
1$40.0K
1$31.0K
1$25.5K
5$21.4K
1$20.1K
1$19.7K
1$17.9K
1$15.2K
1$10.2K
1$10.0K
4$9.9K
1$9.9K
1$7.4K
1$7.0K
5$6.2K
1$6.2K
1$6.1K
2$5.8K
2$3.8K
1$3.4K
2$3.2K
1$3.1K
3$3.1K
1$2.7K
4$2.6K
2$2.0K
1$1.8K
1$1.3K
1$1.2K
1$700
2$500
1$421

Поток средств

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