USDT address · Ethereum

0xcb69b2469967755d3a6c5a359cb7755e92fac07d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 532
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-02 15:04 UTC
Active for
23 days

USDT activity (all-time)

Incoming
$399,532
94 transactions
Outgoing
$335,000
32 transactions

Updated 22.06.2026

Event history

  1. Pre-ban$64 532
  2. Ban$64 532

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
1$144.5K
3$67.4K
1$62.8K
2$28.8K
4$27.5K
1$20.1K
1$18.3K
1$10.7K
1$9.7K
1$6.0K
1$2.7K
1$1.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $64.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 21:00 · 27
00
03
06
09
12
15
18
21
Mon
Tue
27
12
15
Wed
Thu
14
17
Fri
Sat
Sun