USDT address · Ethereum

0xf65040b820014a90169e67194de711556d03fc4c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 987
Window from pre-ban to ban: 1 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
2025-04-07 16:21 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,944,113
31 transactions
Outgoing
$1,914,026
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 987
  2. Ban$29 987

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: Исходящие · 30 дней.

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

10+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-16 23:31 UTC Incoming0x9b6d57dd…54d761$0.01
2025-04-24 13:12 UTC Incoming0xcbeda76d…82971c$100
2025-04-08 08:20 UTC Incoming0x85441811…768dab$0.00
2025-04-08 08:18 UTC Incoming0x854466e0…498dab$0.01
2025-04-08 07:49 UTC Incoming0x85441811…768dab$0.15
2025-04-07 13:15 UTC Incoming0xb685760e…89895b$69.8K
2025-04-07 13:14 UTC Incoming0xb685760e…89895b$99.7K
2025-04-07 12:54 UTC Incoming0xb685760e…89895b$79.8K
2025-04-07 12:42 UTC Incoming0xb685760e…89895b$49.8K
2025-04-07 12:31 UTC Incoming0xb685760e…89895b$79.8K

Balance history

Now: $30.0K · sample: 71

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 71

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

Peak: Tue 08:00 · 27
00
03
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12
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21
Mon
Tue
27
Wed
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Fri
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