USDT address · Ethereum
0x0740865e5fe03f46b0a659c9f63ad2f2b6fc4518
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.20M
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-30 18:22 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $3,200,0003 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.20MTX 0x18501b79ea9b1e7634ba684553df27431f783ce6161cd6bb54b9d60d58eef2cd· Block #19 591 798
- Ban$3.20MTX 0xe801e1f323f2fc1ddf603ea4e243668b894922f4d32e8ba72014c4339f02c8e6· Block #19 592 405
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.