USDT address · Ethereum

0xf241d389e53e7505503c09c7143c1177936177b4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$761
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-05-20 11:12 UTC
Active for
6 years

USDT activity (all-time)

Incoming
$197,792,824
991 transactions
Outgoing
$197,613,518
1,109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$761
  2. Ban$761

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
4137$56.9M
113$33.2M
129$32.0M
83$25.0M
170$23.5M
50$19.6M
0xf0c0dd1c…4408e8🔍 в базе
31$14.5M
0xdddb65c2…1e38ed🔍 в базе
49$14.0M
36$13.0M
45$11.6M
28$11.2M
53$10.0M
228$8.5M
123$7.1M
31$6.4M
17$6.0M
23$4.9M
27$4.9M
31$3.9M
15$3.8M
26$3.8M
26$3.7M
9$3.4M
21$3.3M
20$3.1M
7$3.0M
21$3.0M
15$2.9M
14$2.8M
15$2.4M
13$2.3M
9$2.2M
3$2.2M
12$2.2M
19$2.2M
15$1.9M
39$1.8M
6$1.8M
6$1.6M
8$1.6M
16$1.5M
16$1.4M
0x5041ed75…24081a🏛 Bybit Operations
10$1.3M
6$1.2M
2$1.1M
7$973.8K
4$946.4K
0x28c6c062…f21d60🏛 Binance 14
2$934.3K
4$932.6K
7$874.5K

Поток средств

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