USDT address · Ethereum
0x12efafa98b1e782484794d6900b173e79b11ca60
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-24 09:29 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $113,2533 transactions
- Outgoing
- $113,2531 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x63bd0f5d86d2e43d7e49030a030dbc7ffdeb88c9f7be14b3c51f045c8023b7e4· Block #21 035 028
- Ban$0.00TX 0x67be034087bf86428c2c24b0a015ddfe4d91bf4e664f19bffee74fcce6f90bb2· Block #21 035 649
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.