USDT address · Ethereum

0xedcf79de5347a81d9329951ed78f6215cfb27b3c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 697
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-21 00:16 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$29,527
1 transaction
Outgoing
$9,830
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$19 697
  2. Ban$19 697

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$29.5K
0xe761bcec…b64c6f🔍 в базе
1$9.8K

Поток средств

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