USDT address · Ethereum
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.35M
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-06 18:55 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
- Incoming
- $21,990,57214 transactions
- Outgoing
- $17,212,4763 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.35MTX 0xa3dfa5e0e768a4eb4752cc44f638afdfba17f0a92037486b6e72b565123a3f92· Block #15 691 692
- Ban$2.35MTX 0xaafa4200c567b429a9ac2353162d551188d2bf01221ebbbcfe09e170dfdd8dc8· Block #15 691 728
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.