USDT address · Ethereum

0xee31de335135f4c1aac55724554b8404967303a6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 689
Window from pre-ban to ban: 1 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-30 11:18 UTC
Active for
9 months 21 days

USDT activity (all-time)

Incoming
$190,713
41 transactions
Outgoing
$159,014
56 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 689
  2. Ban$31 689

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$111.5K
2$63.6K
11$50.6K
0x2aa1ca10…d67154🔍 в базе
2$33.9K
5$13.3K
8$11.5K
1$10.0K
4$8.5K
11$7.0K
1$5.0K
3$4.0K
2$3.8K
2$3.4K
2$3.1K
13$2.9K
4$2.7K
1$2.5K
1$1.9K
1$1.6K
1$1.2K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$678
2$611
1$503
1$502
1$445
1$336
1$200
1$169
1$169
1$100
1$100
1$44
1$20
1$5.00
1$4.21

Поток средств

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