USDT address · Ethereum

0xcf49b02b75adba9f9b59867cf26e9c26ee58d2b3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$67 475
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 08:11 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$300,000
2 transactions
Outgoing
$232,525
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$67 475
  2. Ban$67 475

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$300.0K
0xd753a542…87beb1🔍 в базе
2$232.5K

Поток средств

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