USDT address · Ethereum

0xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22M
Window from pre-ban to ban: 67 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-02 19:13 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$34,964,162
15 transactions
Outgoing
$13,272,064
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22M
  2. Ban$22M

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
0xc14d78c6…743ce1🔍 в базе
2$12.0M
2$11.3M
1$10.0M
1$4.0M
11$3.6M
1$2.1M
2$2.0M
1$1.5M
3$1.0M
1$620.0K
2$70.0K
22$2.05

Поток средств

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