USDT address · Ethereum

0xfde9ed5484233f2e2dd16b135b1ee6c3d6d80679

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 184
Window from pre-ban to ban: 3 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-13 16:19 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$56,184
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56 184
  2. Ban$56 184

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 ≈
1$56.2K

Поток средств

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