USDT address · Ethereum

0xecbd85e318e83f0358b404b41fb73daaacbeb59e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10M
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-14 07:09 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$13,142,990
9 transactions
Outgoing
$2,841,644
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10M
  2. Ban$10M

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
24$7.1M
1$3.0M
0xfef2a9e0…960477🔍 в базе
2$3.0M
1$1.7M
1$1.2M
3$75.6K
1$2.5K

Поток средств

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