USDT address · Ethereum
0x0e0e99fecff105c92b8fa3737ce28c5693b49512
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$194 642
Window from pre-ban to ban: 10 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-17 09:28 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $504,1654 transactions
- Outgoing
- $309,52311 transactions
Updated 06.06.2026
Event history
- Pre-ban$194 642TX 0x3e1c5e16ffa7fc1db417fe129b3914fa33377bbbbad34dce761e2244d989a168· Block #22 291 454
- Ban$194 642TX 0x2032c2461bd3d2021b689fa332df206d461ca66049c044569399c051af32c765· Block #22 294 625
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.