USDT address · Ethereum

0x458bdc2bca5ef5cbd6b806c96b52d1f4c2f55c97

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 150
Window from pre-ban to ban: 23 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-04 15:37 UTC
Active for
6 days

USDT activity (all-time)

Incoming
$10,151
29 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$10 150
  2. Ban$10 150

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$7.0K
0xf85fc046…2d1637🔍 в базе
1$3.1K
1$1.00

Поток средств

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