USDT address · Ethereum

0xe53bf45ae80043b4623e4879806f175318f4608a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-26 07:29 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$5,858,468
8 transactions
Outgoing
$5,758,468
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.00

Поток средств

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