USDT address · Ethereum
0x1863828d739f345b0a46ea020e1ed9775416ede2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.97M
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
- 2025-07-18 04:26 UTC
- Active for
- 11 months 12 days
USDT activity (all-time)
- Incoming
- $9,186,6901,120 transactions
- Outgoing
- $6,215,72474 transactions
Updated 06.06.2026
Event history
- Ban$2.97MTX 0x603e4ddf3d9e1de4e590a3ebb85136f260049943e2d7190f969eecc91029f274· Block #23 298 928
- Pre-ban$2.97MTX 0xc65de6ebc13c4f0b2a300b344f9478e325e3dc12e03a7958610d41c38440f1f9· Block #23 298 928
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.