USDT address · Ethereum
0x436c7f7bbe63d4ac53d3c8f55446958038781703
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 7 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-01 21:23 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $40,0002 transactions
- Outgoing
- $20,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0x44d84bab9963913123ed055dac626fd34d5bf1961550dc3781c3984118a18f33· Block #19 462 581
- Ban$20 000TX 0x968e7084e7e30296a3370170206d30f20f2032993be4ec5020a224ba2a2b7a9e· Block #19 464 768
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.