USDT address · Ethereum
0x01ea4398031809d0ac7add2db0632c1e52d68a40
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-25 03:31 UTC
- Active for
- 7 months 2 days
USDT activity (all-time)
- Incoming
- $2,000,00014 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0xb7ddb8ef6d79ad3041f0b220204e65143c982fd4c33939a9d2ad06e639608c8a· Block #23 890 685
- Ban$2.00MTX 0x98ca0669d5a62e09cf1fd18a504e0f3f7575b46a8f814ed58ec9ef05c9cbe451· Block #23 890 864
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.