USDT address · Ethereum

0xfecec2321fb6183f5e75fd28ef91e534dc4256c8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 400
Window from pre-ban to ban: 4 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-03 05:25 UTC
Active for
4 months 14 days

USDT activity (all-time)

Incoming
$5,763
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 400
  2. Ban$2 400

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
2$3.3K
0xcbfd3d40…8968ac🔍 в базе
1$2.4K
1$21
1$8.00

Поток средств

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