USDT address · Ethereum
0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$60 473
Window from pre-ban to ban: 5 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-02 01:18 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $2,172,18385 transactions
- Outgoing
- $1,905,07519 transactions
Updated 06.06.2026
Event history
- Pre-ban$60 473TX 0x9e3a50652972e3c4f7ef7a33cf88e88db188e891d8c31d9826c1ef207b5526ef· Block #21 892 162
- Ban$83 719TX 0x750e29f67dfb704d24e4b7866a4a7112d203988afcaad6471c0ee20952b366de· Block #21 893 834
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.