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

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

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

Updated 22.06.2026

Event history

  1. 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 113 · по объёму

АдресВходящихИсходящихОбъём ≈
4$335.0K
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.