USDT address · Ethereum

0xadd9a2695db855cd25f171dbd088eebb4ea7436d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 000
Window from pre-ban to ban: 8 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-05 15:47 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$56,781
44 transactions
Outgoing
$55,781
49 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$1 000
  2. Ban$1 000

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 125 · по объёму

АдресВходящихИсходящихОбъём ≈
14$27.9K
3$25.0K
16$15.9K
1$15.0K
2$6.0K
3$4.2K
2$3.0K
1$2.0K
1$2.0K
1$1.9K
2$1.8K
2$1.4K
2$1.2K
1$1.1K
1$1.0K
1$975
0x28c6c062…f21d60🏛 Binance 14
1$600
1$500
0x56eddb7a…a8b17f🏛 Binance 17
2$450
1$261
22$99
0xdfd5293d…43963d🏛 Binance 16
1$95
11$39
1$25
1$5.00

Поток средств

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