USDT address · Ethereum

0x450195a34602fa0f8f1eaa82646abead93641953

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$879 879
Window from pre-ban to ban: 3 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-07 07:11 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$3,317,642
38 transactions
Outgoing
$1,887,746
190 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$879 879
  2. Ban$879 879

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 123 · по объёму

АдресВходящихИсходящихОбъём ≈
8$2.1M
31$1.4M
2$110.0K
2$50.0K
1$47.7K
1$47.5K
1$25.0K
11$20.0K
1$5.0K
11$150
1$16
1$1.00
1$0.30
26$0.08
3$0.00
11$0
11$0
211$0
17$0
1$0
1$0
1$0
1$0

Поток средств

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