USDT address · Ethereum

0x59597e67e1e8186119b3e5923f197b505f7db336

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$51 972
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 01:36 UTC
Active for
11 months 10 days

USDT activity (all-time)

Incoming
$525,695
226 transactions
Outgoing
$473,723
130 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 972
  2. Ban$51 972

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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$490
2$490
1$489
1$478
2$456
1$432
1$398
2$389
1$362
1$350
2$347
1$335
1$305
1$300
3$280
1$278
21$272
1$271
1$270
1$268
1$251
2$247
1$240
1$238
1$237
2$232
1$223
2$220
1$201
1$200
1$200
1$200
1$194
2$193
1$190
1$183
11$180
1$178
1$178
1$175
1$174
1$166
1$162
1$144
1$141
1$140
1$138
2$138
1$133
1$130

Поток средств

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