USDT address · Ethereum

0xfdae37165be073905791d3ce7b805485161759cb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 258
Window from pre-ban to ban: 3 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-26 14:59 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$13,783
50 transactions
Outgoing
$2,525
332 transactions

Updated 23.06.2026

Event history

  1. Pre-ban$11 258
  2. Ban$11 258

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 123 · по объёму

АдресВходящихИсходящихОбъём ≈
187$11.3K
1$500
41$431
15$244
1$200
1$123
1$1.42
2$0.01
1$0.01
3$0.00
23$0.00
4$0.00
2$0.00
1$0.00
6$0.00
5$0.00
1$0.00
1$0.00
1$0
4$0
5$0
1$0
1$0

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 16:33 UTC Incoming0x825205e5…c4da08$0.00
2026-06-08 16:28 UTC Incoming0x8252033f…c6da08$11.2K
2026-04-13 11:25 UTC Incoming0x825d4dd8…78da08$0.00
2026-04-10 22:16 UTC Incoming0xcbb6e9d4…39e6c0$0.00
2026-04-10 03:43 UTC Incoming0x825d5aa0…c1da08$0.00
2026-04-08 20:51 UTC Incoming0xcbb6e9d4…39e6c0$0.00
2026-04-08 05:31 UTC Incoming0x825d5aa0…c1da08$0.00
2026-04-05 02:24 UTC Incoming0x825d5aa0…c1da08$0.00
2026-04-04 02:08 UTC Incoming0xcbb6e9d4…39e6c0$0.00
2026-04-03 05:16 UTC Incoming0x825d5aa0…c1da08$0.00

Balance history

Now: $11.3K · 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: Mon 22:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
3
2
3
2
3
4
Tue
2
Wed
2
3
Thu
2
3
2
Fri
2
3
3
3
2
2
Sat
2
2
3
3
2
Sun
2
3
2