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

Пока не нашли контрагентов c фильтрами: Входящие · 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

7 · newest first

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

WhenTypeCounterpartyAmount
2023-12-08 12:47 UTC Incoming0xbf1d06a1…30b45a$2.00
2023-12-08 12:46 UTC Incoming0xc701ab9b…25d7aa$0
2023-12-08 12:45 UTC Incoming0xc703ed75…1ad7aa$54.9K
2023-12-08 11:15 UTC Incoming0xeff62258…093368$0
2023-12-08 11:14 UTC Incoming0xeffad563…6c3368$54.2K
2023-12-08 10:00 UTC Incoming0xeff62258…093368$0
2023-12-08 09:59 UTC Incoming0xeffad563…6c3368$46.1K

Balance history

Now: $0 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Fri 12:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
3
6
Sat
Sun