USDT address · Ethereum

0xf16469bb18488b8c0759eca7bfd644fcf7ec399a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 250
Window from pre-ban to ban: 14 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-07 04:59 UTC
Active for
11 months 23 days

USDT activity (all-time)

Incoming
$10,288
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 250
  2. Ban$10 250

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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

4 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-07-29 14:05 UTC Incoming0xa7ca2c86…0db22a$38
2025-07-07 04:59 UTC Incoming0xc5d32986…1f8061$9.3K
2025-07-07 04:57 UTC Incoming0xc5d18622…56b061$0.00
2025-07-07 04:56 UTC Incoming0xc5d32986…1f8061$1.0K

Balance history

Now: $10.3K · sample: 4

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 04:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
Fri
Sat
Sun