USDT address · Ethereum
0x1a19947fe974fb54dca48c6565f77bb585c20280
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 03:12 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,074,78851 transactions
- Outgoing
- $1,731,5784 transactions
Updated 06.06.2026
Event history
- Pre-ban$100TX 0xefe895f6c53065955a50497c53f82bbf2c4fb72586af8c4808604c1edfce70d0· Block #20 011 740
- Ban$100TX 0x534f349d7ac29b18f4df3357fa2b731a1f5bcf6169d9faffc6eb51d8fbce9c55· Block #20 011 797
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.