USDT address · Ethereum

0xf0552831bd53d7ce0b1a6e706db2bb69890418cd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 098
Window from pre-ban to ban: 20 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-03 21:48 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$80,098
24 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$80 098
    TX 0x7efb7f0f9c6d0ae3140ebcb1a83fc80733e1120c2cc82a61403554f81911de3c
  2. Ban$80 098
    TX 0x783744a311615ef09fd2c3f1049e24c3bf65dfbc6f170b0036b0802e3219e5e5· Block #25 228 089

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.

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Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa9d1e08c…1d3e43
1—$80.1K

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 02:25 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-05 02:17 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-05 02:15 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-05 02:09 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-05 02:06 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-05 01:58 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-05 01:56 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-05 01:48 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-05 01:46 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-05 01:38 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-05 01:36 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-05 01:25 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-05 01:23 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-05 01:12 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-05 01:10 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-05 00:59 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-05 00:57 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-04 07:02 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-04 07:00 UTC Incoming0x57847a92…341b57$0.00
2026-06-04 05:29 UTC Incoming0x578c97cb…6e1b57$0.00
2026-06-03 22:00 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-03 21:51 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-06-03 21:50 UTC Incoming0x578ca6b3…ba1b57$0.00
2026-05-29 20:56 UTC Incoming0xa9d1e08c…1d3e43$80.1K

Balance history

Now: $80.1K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Fri 01:00 · 10
00
03
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21
Mon
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10
5
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