USDT address · Ethereum

0xfb0ace3b89687a9681771cac9e7516c0bdd19c47

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 477
Window from pre-ban to ban: 44 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-23 08:57 UTC
Active for
7 months 21 days

USDT activity (all-time)

Incoming
$46,389
126 transactions
Outgoing
$29,629
102 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$2 477
  2. Ban$3 624

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 135 · по объёму

АдресВходящихИсходящихОбъём ≈
10$22.5K
2$11.9K
0x9696f59e…f96976🏛 Binance 19
1$6.4K
1$4.0K
11$3.6K
1$3.5K
18$2.6K
1$2.5K
1$2.5K
0x21a31ee1…285549🏛 Binance 15
1$2.5K
1$2.4K
1$2.3K
1$2.1K
1$1.9K
1$591
1$581
3$457
1$450
1$449
1$416
1$346
3$341
4$315
1$300
5$282
1$187
1$176
1$150
1$150
2$90
1$48
1$25
1$24
1$18
1$10

Поток средств

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