USDT address · Ethereum

0xff99567bde80b50368d83d958568a153ce9b3ff3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 170
Window from pre-ban to ban: 1 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-07 17:15 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$6,120,632
21 transactions
Outgoing
$5,860,574
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 170
  2. Ban$3 170

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 119 · по объёму

АдресВходящихИсходящихОбъём ≈
3$2.7M
1$2.2M
23$1.7M
13$1.0M
11$852.6K
2$580.0K
1$384.2K
1$350.6K
2$307.1K
1$300.0K
1$292.9K
1$280.0K
1$270.0K
2$161.5K
1$160.8K
1$140.0K
1$99.6K
1$89.5K
1$80.6K

Поток средств

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