USDT address · Ethereum

0xf3b00d6bd974cccb2dfdca8075559b28307b7509

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 856
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
2026-05-18 05:38 UTC
Active for
24 days

USDT activity (all-time)

Incoming
$971,490
9,749 transactions
Outgoing
$891,000
52 transactions

Updated 05.06.2026

Event history

  1. Ban$80 856
  2. Pre-ban$80 856

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 ≈
1$1.0K
1$967
2$910
2$514
4$501
1$405
1$302
1$301
1$300
1$300
1$300
1$266
1$248
2$247
1$243
2$240
2$226
1$223
2$216
1$213
2$210
2$208
2$208
2$208
1$205
1$204
1$204
2$204
2$204
2$203
2$203
2$203
2$202
2$202
2$202
2$202
1$202
2$202
1$202
2$202
2$202
1$202
2$202
2$202
2$202
2$202
1$201
2$201
1$201
1$201

Поток средств

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