USDT address · Ethereum
0x0199f775670c4f767319f8dd1646ba7c617e4063
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$110 097
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:43 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $110,0971 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$110 097TX 0xc4b9fae88d9e557b5990bf31317a83803f566d1df0802567a26139df4adc5fba· Block #11 132 735
- Ban$110 097TX 0xc64edc677d3356116a7adf73d55891e7031f6f87f8f51a2b2cf0819edc418a47· Block #11 132 880
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.