USDT address · Ethereum

0xb195eaab97c169f2107926d4cd158a26d015a438

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 153
Window from pre-ban to ban: 11 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-12 05:51 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$7,153
2 transactions
Outgoing
$0
0 transactions

Updated 13.06.2026

Event history

  1. Pre-ban$7 153
  2. Ban$7 153

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 ≈
2$7.2K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-06-15 14:43 UTC Incoming0x709de0b9…7d3dba$9.99
2026-06-12 11:44 UTC Incoming0xf66e55dd…3bdd9c$4.5K
2026-06-12 08:48 UTC Incoming0xf66e55dd…3bdd9c$2.7K

Balance history

Now: $7.2K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 14:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
1
1
Sat
Sun