USDT address · Ethereum

0xf02243199809bda52e765c69dfab3190f3b39f85

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$991 273

Current balance

querying the blockchain…

Address age

First transaction
2025-02-09 13:41 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$991,273
11 transactions
Outgoing
$991,273
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$991 273
  2. Ban$991 273
  3. Unban$991 273

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 ≈
2$991.3K
10$991.3K

Поток средств

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