USDT address · Ethereum

0x452d50e7508af8285f9c145e11f825ee22d95927

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 890
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-04 09:59 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,546,035
486 transactions
Outgoing
$1,495,144
287 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$50 890
  2. Ban$50 890

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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
31$0.00
2$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
13$0.00
1$0.00
9$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
6$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
4$0.00
6$0.00
9$0.00
6$0.00
5$0.00
1$0.00
2$0.00
17$0.00
2$0.00
3$0.00
3$0.00
2$0.00
1$0.00
2$0.00
1$0.00
1$0.00
11$0.00
1$0.00
1$0.00
11$0.00
1$0.00

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-17 04:52 UTC Incoming0x03391d80…9f007e$0.01
2026-06-17 04:51 UTC Incoming0x03391d80…9f007e$0.01
2026-06-17 04:50 UTC Incoming0x037f1621…76007e$0.00
2026-06-12 15:45 UTC Incoming0x39bb3765…caf828$0.00
2026-06-07 05:45 UTC Incoming0x39bb3765…caf828$0.00
2026-06-07 05:43 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-07 05:38 UTC Incoming0x39bb3765…caf828$0.00
2026-06-07 05:36 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-07 05:30 UTC Incoming0x39bb3765…caf828$0.00
2026-06-07 05:28 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-07 05:21 UTC Incoming0x39bb3765…caf828$0.00
2026-06-07 05:19 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-07 03:55 UTC Incoming0xccfc4267…f11788$0.00
2026-06-03 13:02 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-03 12:58 UTC Incoming0x39bb3765…caf828$0.00
2026-06-02 08:05 UTC Incoming0xdc06915d…a0423f$0.00
2026-06-02 08:04 UTC Incoming0xdce68bc4…d5423f$0.00
2026-06-02 08:03 UTC Incoming0xdce96379…80423f$0.00
2026-06-02 08:03 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-02 08:03 UTC Incoming0xdce64442…37423f$0.00
2026-06-02 08:00 UTC Incoming0x39bb3765…caf828$0.00
2026-06-02 07:58 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-02 07:55 UTC Incoming0x39bb3765…caf828$0.00
2026-06-02 07:53 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-02 07:50 UTC Incoming0x39bb3765…caf828$0.00
2026-06-02 07:49 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-02 03:58 UTC Incoming0x39bb3765…caf828$0.00
2026-06-02 03:56 UTC Incoming0x39bb9bce…fef828$0.00
2026-06-02 03:56 UTC Incoming0x39bb3765…caf828$0.00
2026-05-31 19:35 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 19:33 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 19:30 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 19:28 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 19:24 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 19:22 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 19:18 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 19:16 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 19:13 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 19:11 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 18:58 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 18:56 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 18:52 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 18:50 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 18:47 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 18:45 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 17:15 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 17:12 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 17:09 UTC Incoming0xccfc4267…f11788$0.00
2026-05-31 17:06 UTC Incoming0xccfc5826…b31788$0.00
2026-05-31 17:04 UTC Incoming0xccfc4267…f11788$0.00