USDT address · Ethereum

0xc48075b833e79cb3442d513540d84ccb5333cabf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 437
Window from pre-ban to ban: 2 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-22 13:04 UTC
Active for
6 months 27 days

USDT activity (all-time)

Incoming
$345,545
2,218 transactions
Outgoing
$329,646
508 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 437
  2. Ban$15 898

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 ≈
9$244.0K
2$66.7K
3$32.3K
1$30.0K
1$30.0K
1$20.0K
1$19.9K
1$17.8K
2$13.7K
1$10.0K
5$8.4K
2$7.2K
2$7.0K
1$6.1K
1$5.4K
10$5.1K
2$5.0K
1$5.0K
1$5.0K
1$4.9K
3$4.6K
12$4.4K
2$3.9K
2$3.8K
2$3.5K
2$3.4K
2$3.4K
2$3.1K
2$3.0K
2$3.0K
2$2.9K
6$2.3K
1$2.2K
1$2.2K
2$2.1K
2$2.0K
1$2.0K
2$1.8K
2$1.8K
3$1.8K
1$1.7K
4$1.6K
2$1.6K
2$1.6K
1$1.5K
2$1.5K
1$1.4K
2$1.4K
1$1.3K
1$1.3K

Поток средств

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