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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
187$11.3K
1$500
41$431
15$244
1$200
1$123
1$1.42

Поток средств

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