USDT address · Ethereum

0xecdc198d90c2edff332b8007e529a54e6927b98f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$125 546
Window from pre-ban to ban: 2 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 23:57 UTC
Active for
11 months 11 days

USDT activity (all-time)

Incoming
$182,067
47 transactions
Outgoing
$56,492
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$125 546
  2. Ban$125 546

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 139 · по объёму

АдресВходящихИсходящихОбъём ≈
1$81.3K
2$68.7K
1$32.1K
2$22.8K
2$22.0K
3$8.6K
3$2.7K
1$357
1$28
1$1.00
1$0.40
1$0.10
1$0.02
4$0.02
2$0.01
1$0.01
1$0.01
3$0.00
21$0.00
1$0.00
1$0.00
1$0.00
7$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
2$0.00
2$0.00
2$0
2$0
1$0
1$0
2$0

Поток средств

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