USDT address · Ethereum

0xfd0c68c9b4a9c3e9c5f3dc365b730833146d0d2e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 425
Window from pre-ban to ban: 29 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-09 11:59 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$9,722
2 transactions
Outgoing
$2,296
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$7 425
  2. Ban$7 425

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 ≈
2$9.7K

Поток средств

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