USDT address · Ethereum
0x296ab0cd87840db642a05522306f679c77f9bbc1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$103 559
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:41 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $103,5591 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$103 559TX 0xc080a5ddde32675936e753afe02c78cf3b91fa3253f46b397273a877197d4a33· Block #11 132 760
- Ban$103 559TX 0x741bbc7ee7ef244d91cb12348e85619553f1b8466d0121f939c150a3c38e781e· Block #11 132 932
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.