USDT address · Ethereum

0xbf47b5291ca3ab3ee57d5bede1c4831b592e63cc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 171
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-02 00:52 UTC
Active for
8 months 13 days

USDT activity (all-time)

Incoming
$243,359
295 transactions
Outgoing
$202,337
743 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$38 171
  2. Ban$38 171

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 101141 · по объёму

АдресВходящихИсходящихОбъём ≈
1$22
1$22
1$22
1$22
1$22
1$21
1$21
1$21
1$21
1$21
1$21
1$21
1$21
1$20
1$20
1$19
1$18
1$18
1$18
1$17
2$17
1$14
1$14
1$14
1$14
1$14
1$13
1$12
0x480a825b…761dec🏛 Tier-1🔍 в базе
11$12
1$11
1$11
1$10
1$10
1$10
1$9.00
1$8.00
1$8.00
1$8.00
1$7.00
1$6.00
1$5.00

Поток средств

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