USDT address · Ethereum
0x1a98833cb0f51b40d0616a70675e79f9a50e8d2b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$659 038
Window from pre-ban to ban: 1 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
- 2024-12-18 18:38 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $700,2894 transactions
- Outgoing
- $41,2517 transactions
Updated 06.06.2026
Event history
- Pre-ban$659 038TX 0x647566852def78a7adab82ecadbeb2cb7a05e40c35ffd3490fae663fbc7a818c· Block #22 288 854
- Ban$659 038TX 0x218554a09227889275c22b1f3bb166e46ef747c657254a6f17e6e5683e00641b· Block #22 289 177
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.