USDT address · Ethereum

0xeee19ee5a7fabdd2285fb3d3759ece40253cb0cd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 949
Window from pre-ban to ban: 2 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-30 08:51 UTC
Active for
11 months 17 days

USDT activity (all-time)

Incoming
$1,187,155
43 transactions
Outgoing
$1,131,155
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 949
  2. Ban$25 949

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 111 · по объёму

АдресВходящихИсходящихОбъём ≈
7$384.6K
61$383.0K
3$309.6K
11$88.0K
1$30.1K
1$10.0K
1$2.9K
3$0.90
14$0.08
52$0.01
1$0.00

Поток средств

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