USDT address · Ethereum
0x1a71aa746386955eae858fb2177e8e1448284448
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$52 937
Window from pre-ban to ban: 3 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-29 15:00 UTC
- Active for
- 11 months 29 days
USDT activity (all-time)
- Incoming
- $52,9371 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$52 937TX 0x4f8adfc511ba2b72ab8c4fd8a61f4e5871cbde2aa858f91f4b0fa152354873aa· Block #22 868 305
- Ban$52 937TX 0x099af0852a4c119b4a9ed514cc5c83bb93018a6157dcc6d72be251767c74c80f· Block #22 869 285
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.