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 29 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 151190 · по объёму

АдресВходящихИсходящихОбъём ≈
1$150
1$149
1$149
1$149
1$138
1$132
1$119
1$104
1$101
1$100
1$100
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99
1$99

Поток средств

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