USDT address · Ethereum

0xe39d2aa8983d125beae388ab72415bc5d2b5616d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.07M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-27 18:28 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$6,907,318
42 transactions
Outgoing
$5,838,241
43 transactions

Updated 06.06.2026

Event history

  1. Ban$1.07M
  2. Pre-ban$1.07M

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 110 · по объёму

АдресВходящихИсходящихОбъём ≈
2$5.4M
2$2.7M
3$1.8M
1$1.0M
0x5d36df85…eade44🔍 в базе
1$970.0K
1$485.7K
2$209.2K
1$129.0K
1$37.3K
1$1.00

Поток средств

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