USDT address · Ethereum
0x57ec89a0c056163a0314e413320f9b3abe761259
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: GARANTEX EUROPE OU
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-25 22:57 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $123,0945 transactions
- Outgoing
- $123,09434 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xf1e38b490af64fb2bef30adb11f0206ca50b05a28aa9bf84c40e34d3f5aa42dd· Block #23 141 200
- Ban$0.00TX 0xffbd8dd7f042dccf2fb9ad50dc4aabe5e320340342c6f1ca61409634bfbf36bb· Block #23 141 909
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.