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 123 · по объёму

АдресВходящихИсходящихОбъём ≈
66$1.4M
19$273.0K
18$246.1K
0x0aa1ef24…6aa282🔍 в базе
14$230.2K
18$207.2K
16$187.0K
11$129.0K
9$89.2K
5$57.4K
5$47.0K
2$36.1K
3$26.3K
3$22.8K
2$22.2K
1$18.7K
1$17.5K
2$16.0K
1$9.3K
1$7.0K
1$2.7K
1$181
1$170
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $50.9K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 15:00 · 12
00
03
06
09
12
15
18
21
Mon
5
Tue
5
6
Wed
Thu
Fri
Sat
Sun
8
12
11
6
6
10