USDT address · Ethereum

0xfaa05fcff501625acb7659b874461552696b60e9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 145
Window from pre-ban to ban: 63 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
2025-06-04 19:42 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$101,145
10 transactions
Outgoing
$35,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$66 145
  2. Ban$66 145

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 ≈
0x3b14a130…6d7822🔍 в базе
42$136.1K

Поток средств

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