USDT address · Ethereum

0x458bdc2bca5ef5cbd6b806c96b52d1f4c2f55c97

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 150
Window from pre-ban to ban: 23 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-04 15:37 UTC
Active for
20 days

USDT activity (all-time)

Incoming
$10,151
29 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$10 150
  2. Ban$10 150

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 118 · по объёму

АдресВходящихИсходящихОбъём ≈
1$7.0K
0xf85fc046…2d1637🔍 в базе
1$3.1K
1$1.00
1$0.00
1$0.00
1$0.00
1$0.00
5$0.00
5$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00

Поток средств

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

Transfers

36 · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 16:09 UTC Incoming0x5cd57191…d931b6$0.00
2026-06-06 23:53 UTC Incoming0x60cf6a3e…85a28d$0.00
2026-06-06 23:51 UTC Incoming0x60c496e4…52a08d$0.00
2026-06-06 23:50 UTC Incoming0x60cfc2fa…20a08d$0.00
2026-06-06 01:59 UTC Incoming0x458b1179…d05c97$0.00
2026-06-06 01:57 UTC Incoming0x458caca2…a15c97$0.00
2026-06-06 01:55 UTC Incoming0x45878f4b…e55c97$0.00
2026-06-05 09:41 UTC Incoming0x458b1179…d05c97$0.00
2026-06-05 01:43 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 01:34 UTC Incoming0x45464360…863ed0$0.00
2026-06-05 01:32 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 01:18 UTC Incoming0x45464360…863ed0$0.00
2026-06-05 01:16 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 01:06 UTC Incoming0x45464360…863ed0$0.00
2026-06-05 01:04 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 00:54 UTC Incoming0xfe704729…7ba17f$0.00
2026-06-05 00:49 UTC Incoming0x45464360…863ed0$0.00
2026-06-05 00:48 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 00:35 UTC Incoming0xfe70b399…e3a17f$0.00
2026-06-05 00:33 UTC Incoming0xfe704729…7ba17f$0.00
2026-06-04 22:22 UTC Incoming0x258a00c4…30bc79$0.00
2026-06-04 22:21 UTC Incoming0x4546170c…7f3e50$0.00
2026-06-04 22:20 UTC Incoming0x2581591f…86bc79$0.00
2026-06-04 22:18 UTC Incoming0x4542d488…2f3ed0$0.00
2026-06-04 22:18 UTC Incoming0x25835db1…b5bc79$0.00
2026-06-04 21:20 UTC Incoming0x44607d58…0fac75$0.00
2026-06-04 21:18 UTC Incoming0x4460c8d9…c2cc75$0.00
2026-06-04 21:16 UTC Incoming0x4460fd94…56ac75$0.00
2026-06-04 20:37 UTC Incoming0xfec032f1…83a17f$0.00
2026-06-04 20:35 UTC Incoming0xfe7e86e3…ffa17f$0.00
2026-06-04 17:37 UTC Incoming0x4460533b…54ac75$1.00
2026-06-04 17:36 UTC Incoming0x44607d58…0fac75$0.00
2026-06-04 15:45 UTC Incoming0x258a00c4…30bc79$0.00
2026-06-04 15:39 UTC Incoming0x45464360…863ed0$0.00
2026-05-28 21:07 UTC Incoming0xf85fc046…2d1637$3.1K
2026-05-28 21:03 UTC Incoming0x258a745c…35bc79$7.0K

Balance history

Now: $10.2K · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Fri 01:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
5
Fri
5
7
Sat
3
3
Sun