USDT address · Ethereum

0xf2593cf5371b3423ee2908560245ff830f0d8c5a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$690 653
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-01 13:15 UTC
Active for
4 months 16 days

USDT activity (all-time)

Incoming
$690,653
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$690 653
  2. Pre-ban$690 653

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
0xf62c0108…7b26d6🔍 в базе
4$690.7K

Поток средств

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