USDT address · Ethereum

0x7a93af474843c4acdbd39579fa7282bf5c58556c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$275 608
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 06:13 UTC
Active for
4 months 2 days

USDT activity (all-time)

Incoming
$6,254,362
2,586 transactions
Outgoing
$5,978,754
1,539 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$275 608
  2. Ban$275 608

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1144$3.5M
381$3.0M
26$1.1M
21$640.0K
1$412.5K
1$408.8K
11$389.7K
2$382.6K
11$300.0K
1$300.0K
1$299.1K
1$270.0K
2$250.0K
1$200.0K
1$200.0K
11$120.0K
2$112.5K
2$54.3K
1$50.0K
1$45.0K
0x88b11b31…8eb87c🔍 в базе
1$35.5K
37$33.7K
1$30.0K
1$20.9K
1$18.0K
2$15.0K
21$14.1K
11$10.2K
1$10.0K
1$9.9K
1$8.4K
1$8.0K
2$6.1K
3$5.5K
2$3.8K
2$3.4K
1$2.3K
2$2.2K
1$2.0K
1$2.0K
1$2.0K
2$1.7K
2$1.4K
1$1.3K
2$1.3K
1$1.2K
1$1.2K
1$1.2K
1$990
1$500

Поток средств

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