USDT address · Ethereum

0xf9ec43544a768209fef5748566835552c9d39002

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-08 09:48 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$155,188
7 transactions
Outgoing
$155,188
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
0x59d8d24c…759016🔍 в базе
2$100.3K
0xeffad563…6c3368🔍 в базе
2$100.3K
3$54.9K
1$54.9K
1$2.00

Поток средств

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