USDT address · Ethereum

0xcf54dd006f39d66921d82f2149291cd22ff7b4e2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$196 678
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-21 04:19 UTC
Active for
6 months 28 days

USDT activity (all-time)

Incoming
$217,678
7 transactions
Outgoing
$21,000
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$196 678
  2. Ban$196 678

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$217.2K
12$21.5K

Поток средств

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