USDT address · Ethereum
0x01dd4d5e90147cfd15409754e8c5d9502c87d11a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$58 462
Window from pre-ban to ban: 4 h 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-09 07:28 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $1,882,34154 transactions
- Outgoing
- $1,823,87932 transactions
Updated 06.06.2026
Event history
- Pre-ban$58 462TX 0x869d080ec1711dfb9cd53e26c6228efee8a04a7901200bb1d95f7307bf34d6d6· Block #24 577 658
- Ban$58 462TX 0x2b5cb0e82d399f8cb3a6928ae8ef5219352a42a118fddf23dc719112470f489f· Block #24 578 873
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.