USDT address · Ethereum

0xafabec45652aaf9ad0d7d52c28fdc20635442be7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 265
Window from pre-ban to ban: 29 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-13 18:21 UTC
Active for
4 months 28 days

USDT activity (all-time)

Incoming
$33,316
9 transactions
Outgoing
$10,051
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$23 265
  2. Ban$23 265

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
0xf60c2ea6…30019c🏛 Kraken Hot
6$33.3K
0x4fea63cb…bf5807🔍 в базе
1$10.1K

Поток средств

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