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

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. 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 138 · по объёму

АдресВходящихИсходящихОбъём ≈
187$11.3K
5$900
6$610
1$500
41$431
4$350
3$300
6$294
10$279
15$244
1$200
1$123
1$100
15$80
8$67
11$64
29$53
10$43
2$42
1$38
10$37
1$31
1$29
13$27
13$23
14$22
6$14
1$12
10$12
7$11
1$10
1$10
1$4.61
4$3.70
1$3.48
1$2.00
2$1.81
1$1.42

Поток средств

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