USDT address · Ethereum
0x19d5715a425b92f101de7c09c0301d93fa28c451
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$99 000
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
- 2024-06-16 17:15 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $518,01617 transactions
- Outgoing
- $350,5003 transactions
Updated 06.06.2026
Event history
- Pre-ban$99 000TX 0x7712f7b0ef7a56f52b6942bb24e0aa97aae6c8b8118f4afaa168e396d2604882· Block #20 111 897
- Ban$167 500TX 0xf3dbbfc6c31c3040312eafe5eed0fa9c45e24bc7bb42adb50e956dbae57a7a21· Block #20 112 518
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.