USDT address · Ethereum

0xbf47b5291ca3ab3ee57d5bede1c4831b592e63cc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 171
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-02 00:52 UTC
Active for
8 months 12 days

USDT activity (all-time)

Incoming
$243,359
295 transactions
Outgoing
$202,337
743 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$38 171
  2. Ban$38 171

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 ≈
7010$49.2K
72$48.0K
37$39.9K
38$38.2K
67$25.2K
27$22.4K
56$21.9K
5$20.9K
1$20.0K
0x9696f59e…f96976🏛 Binance 19
5$19.8K
0x21a31ee1…285549🏛 Binance 15
5$18.3K
2$16.8K
10$12.8K
25$12.3K
1$10.6K
0xdfd5293d…43963d🏛 Binance 16
3$8.1K
0x56eddb7a…a8b17f🏛 Binance 17
2$6.5K
12$6.2K
11$5.0K
2$4.1K
1$3.0K
4$2.3K
8$2.3K
1$2.1K
11$2.0K
5$2.0K
1$1.5K
1$1.3K
3$1.2K
2$1.1K
5$1.1K
2$1.1K
1$1.1K
2$1.0K
0x28c6c062…f21d60🏛 Binance 14
1$1.0K
1$1.0K
1$972
1$972
2$893
3$845
2$800
1$585
1$554
3$525
2$487
2$440
1$400
3$390
2$389
3$350

Поток средств

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