USDT address · Ethereum
0x49904c3fd861845b0c967063cceda7656a9933fd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$740 272
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-11 17:43 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $740,289157 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$740 272TX 0xc7be9f45b4cfa1efce517a3ee021b0aa263be1505c9f27e53e2177188ba51712· Block #19 648 283
- Ban$740 272TX 0x72d11d3b8f28a06721c044bdf4d4612e9c7006deac37977a4cd0cd539bed8a9d· Block #19 648 613
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.