USDT address · Ethereum

0x908b9ad27dd1de5a3c0b6630790daa541c2384bc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.58M
Window from pre-ban to ban: 2 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$1,583,517
46 transactions
Outgoing
$0
0 transactions

Updated 12.06.2026

Event history

  1. Pre-ban$1.58M
  2. Ban$1.58M

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
28$1.6M

Поток средств

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