USDT address · Ethereum

0xa2457e6c61a5257b5dea870434c9d9626b947127

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$371 195
Window from pre-ban to ban: 23 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-01 14:33 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$934,651
33 transactions
Outgoing
$565,757
36 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$371 195
  2. Ban$368 895

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
32$924.0K
4$260.5K
0x79304976…d35e0a🔍 в базе
1$200.0K
2$87.0K
2$16.1K
1$10.0K
1$1.2K
1$1.0K
1$632

Поток средств

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