USDT address · Ethereum
0x46aa7219b792c23e358c1deb7a42103129e36898
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6 390
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-11-08 12:12 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $8,484,585105 transactions
- Outgoing
- $8,245,01763 transactions
Updated 06.06.2026
Event history
- Pre-ban$6 390TX 0xdfd50d8d730a30306d196ab0bafc9a447c9f03d433f33992117d60b40c7db59d· Block #14 855 786
- Ban$6 390TX 0xe14643c54f321a7632d09e71d19ca578f83c889e7c527ecbe9e316e0699ba025· Block #14 855 841
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.