USDT address · Ethereum
0x18bc757caa7658995c40dc7542254613ab2580f6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$138 794
Window from pre-ban to ban: 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:33 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $138,7941 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$138 794TX 0x75b30160e00d0395fbd37b443b68554543a5013b149a6881d42e598b30f4edeb· Block #11 132 743
- Ban$138 794TX 0x9805c1a2f937bbe6c2d2256ddacc069099c271bcb7d9bf1be3f53b70655cb685· Block #11 132 910
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.