USDT address · Ethereum
0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$47 115
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-15 17:23 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $47,11672 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$47 115TX 0xa6f467445c54ad79255bd90cca83fdf6cc28d2fa53b69e3f84c7a28866123647· Block #21 647 322
- Ban$47 115TX 0xb60d15c2f2cd0ea0b7d7a0d6f66ae3e17a65f75d849e88cbebdbbb6b64c71598· Block #21 647 522
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.