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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
31$1.4M
28$318.0K
1$300.0K
2$105.0K
1$100.0K
3$94.0K
1$89.6K
2$59.0K
19$48.5K
1$47.5K
1$41.7K
2$41.3K
1$22.2K
11$20.0K
1$15.0K
6$9.6K
1$8.1K
1$7.3K
2$6.4K
1$5.0K
1$4.5K
1$3.3K
1$1.0K
2$765
11$150
1$50
26$0.08
8$0
8$0
1$0
1$0
11$0
1$0
1$0
1$0
1$0
1$0
1$0
11$0
211$0
17$0
8$0
7$0
3$0
1$0
2$0
1$0
2$0
1$0
1$0

Поток средств

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