USDT address · Ethereum

0xcd814e39137b4349b8a5288e1de38685cf6174a1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 460
Window from pre-ban to ban: 24 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-12 00:14 UTC
Active for
7 months 7 days

USDT activity (all-time)

Incoming
$194,441
29 transactions
Outgoing
$103,000
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 460
  2. Ban$65 460

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
1$168.5K
1$72.1K
1$30.9K
1$9.0K
2$6.2K
2$4.6K
1$2.9K
1$2.0K
2$1.3K

Поток средств

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