USDT address · Ethereum

0xd61adc090be48160f44265e4aee854951d8fad09

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 699
Window from pre-ban to ban: 33 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-20 06:27 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,183,748
146 transactions
Outgoing
$2,178,049
273 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 699
  2. Ban$5 699

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
851$1.4M
0xf29d6b60…f4e60d🔍 в базе
15$660.0K
38$477.7K
11$342.4K
0x7b65b10c…eb826e🔍 в базе
7$290.0K
6$252.4K
14$215.9K
61$169.9K
42$152.5K
3$80.1K
4$53.7K
8$17.7K
21$17.1K
1$9.0K
2$7.8K
4$5.8K
2$5.1K
1$5.0K
2$4.9K
2$4.8K
1$4.5K
1$4.5K
1$4.4K
2$4.3K
1$4.3K
2$4.0K
1$3.8K
2$3.3K
1$3.0K
1$3.0K
2$2.8K
1$2.6K
1$2.6K
1$2.5K
1$2.5K
2$2.4K
2$2.4K
1$2.4K
27$2.0K
1$2.0K
2$2.0K
1$1.9K
1$1.8K
1$1.7K
1$1.7K
1$1.7K
1$1.7K
1$1.7K
1$1.7K
1$1.7K

Поток средств

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