USDT address · Ethereum
0x48bead89e696ee93b04913cb0006f35adb844537
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.04M
Window from pre-ban to ban: 8 h 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-07 09:56 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $1,042,1951 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.04MTX 0xae9af14ed17b118db34b17926b937df60509a27897484fde41f9492ca28d2e3c· Block #17 644 850
- Ban$1.04MTX 0x37254639509c7d3b1ed812670890cac0b44b6b2496d649421200c470ed517d83· Block #17 647 514
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.