USDT address · Ethereum
0x1298500214c99cc9c844c2d99d741b44a869e427
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$50M
Window from pre-ban to ban: 3 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-03 19:48 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $50,251,10710 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$50MTX 0x93d58f7079ae40bc2fa9b9f2876ca87b5bb18f98083d0180006d1ed2cbd6012e· Block #21 632 958
- Ban$50MTX 0x76baea8a2b45c5780203f28e6fc869f6bfdcacfeca342290032d393d0249a493· Block #21 633 983
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.