USDT address · Ethereum
0x11dcd88bb86860b7962c73737b3d0595445570de
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$118 928
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-18 00:14 UTC
- Active for
- 3 months 7 days
USDT activity (all-time)
- Incoming
- $492,9137 transactions
- Outgoing
- $300,0443 transactions
Updated 06.06.2026
Event history
- Ban$118 928TX 0x326a18cfb50ef1fd7d6cc03daa2fe078e10cfd06acc62a857133e0ff749cffe3· Block #24 683 663
- Pre-ban$118 928TX 0x04374b7a6f77b19a4fedd7cfefb5d315b1c9fd81a8542bc214d3c5b56e7741a8· Block #24 683 663
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.