USDT address · Ethereum

0xeffad5637219d8d785bacaef279f3e41d46c3368

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-07 09:30 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$317,727
13 transactions
Outgoing
$317,727
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 ≈
0x28373011…3c109e🔍 в базе
5$217.2K
5$209.3K
0xf9ec4354…d39002🔍 в базе
2$100.3K
2$88.9K
1$18.9K
31$658
11$239

Поток средств

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