USDT address · Ethereum

0xeb53f63ff2c8f576de0752d0fb603ddc79318b26

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$122 485
Window from pre-ban to ban: 26 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-01-18 13:16 UTC
Active for
6 years 4 months

USDT activity (all-time)

Incoming
$225,843
24 transactions
Outgoing
$103,358
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$122 485
  2. Ban$122 485

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
2$100.0K
7$78.9K
6$66.6K
3$51.6K
5$26.6K
2$3.3K
2$2.2K
1$105

Поток средств

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