USDT address · Ethereum

0xd419fbcd29b4507dc74b9dc176b50d9c14066adc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 917
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-02 17:51 UTC
Active for
3 months 16 days

USDT activity (all-time)

Incoming
$23,681
13 transactions
Outgoing
$18,764
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 917
  2. Ban$4 917

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
4$17.6K
2$14.5K
2$9.2K
1$1.1K

Поток средств

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