USDT address · Ethereum

0x57c2a9c2a2bc280f5c748a9eb5b74195d5b83cb8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 116
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-29 20:26 UTC
Active for
1 month 26 days

USDT activity (all-time)

Incoming
$9,572
11 transactions
Outgoing
$3,450
10 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$6 116
  2. Ban$6 116

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
3$9.6K
1$5.99
1$0.01
1$0.01
2$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

21 · newest first

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

WhenTypeCounterpartyAmount
2026-05-29 07:33 UTC Incoming0xe3d41d19…f5f2ef$5.99
2026-05-19 02:23 UTC Incoming0x6a6019c7…a90755$0.00
2026-05-18 22:58 UTC Incoming0x6a6b4ea1…cb8755$0.01
2026-05-18 22:55 UTC Incoming0x6a618620…d90755$0.00
2026-05-18 22:54 UTC Outgoing0x6a608c8e…9f0755$0
2026-05-18 22:53 UTC Outgoing0x6a6018a8…a90755$0
2026-05-18 22:52 UTC Outgoing0x6a606dee…d90755$1.0K
2026-05-04 23:09 UTC Incoming0x733cf577…b973b1$0.00
2026-05-04 19:36 UTC Outgoing0x73691cee…b973b1$6.30
2026-05-04 19:36 UTC Outgoing0x6a93ef5f…97006c$894
2026-05-04 19:19 UTC Outgoing0x73691cee…b973b1$6.65
2026-05-04 19:19 UTC Outgoing0x932cd885…497ae5$943
2026-04-30 02:22 UTC Incoming0xdf06cb5e…a0a9c9$0.00
2026-04-30 02:21 UTC Incoming0xdf0a89d2…c6a9c9$0.01
2026-04-29 22:26 UTC Outgoing0xdf068479…39a9c9$0
2026-04-29 22:20 UTC Outgoing0xdf068479…39a9c9$0
2026-04-29 20:31 UTC Incoming0xdf06cb5e…a0a9c9$0.00
2026-04-29 20:30 UTC Outgoing0xdf065971…f6a9c9$600
2026-04-27 20:31 UTC Incoming0x559432e1…e4ed53$4.8K
2026-04-27 10:52 UTC Incoming0x559432e1…e4ed53$3.3K
2026-04-27 07:46 UTC Incoming0x559432e1…e4ed53$1.5K

Balance history

Now: $6.1K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Mon 22:00 · 5
00
03
06
09
12
15
18
21
Mon
4
5
Tue
Wed
2
2
Thu
2
Fri
Sat
Sun