USDT address · Ethereum

0xfaa05fcff501625acb7659b874461552696b60e9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 145
Window from pre-ban to ban: 63 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-04 19:42 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$101,145
10 transactions
Outgoing
$35,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$66 145
  2. Ban$66 145

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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-06-13 03:15 UTC Outgoing0x3b140123…c17822$0
2025-06-13 03:12 UTC Outgoing0x3b14a130…6d7822$10.0K
2025-06-06 04:50 UTC Outgoing0x3b140123…c17822$0
2025-06-06 04:47 UTC Outgoing0x3b14a130…6d7822$25.0K

Balance history

Now: $66.1K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 04:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
2
4
Sat
Sun
2