USDT address · Ethereum
0x44281fe195402ed29c8067ef107c1dd4b6fbefb2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$139 476
Window from pre-ban to ban: 45 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 07:40 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $139,4761 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$139 476TX 0xbeec2ced623319822fdb7826c024aef142fc8d37026654eaf57c30252e36ff46· Block #11 132 783
- Ban$139 476TX 0x127c9c904ca178a5230da25d228a5eaecd732f7ee0d912107dd210ee46023f13· Block #11 132 970
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.