USDT address · Ethereum

0xf0552831bd53d7ce0b1a6e706db2bb69890418cd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 098
Window from pre-ban to ban: 20 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-03 21:48 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$80,098
24 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$80 098
  2. Ban$80 098

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$80.1K

Поток средств

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