USDT address · Ethereum
0x611855429f12663405269d77db39da9408a24f8d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.33M
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-08 04:56 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $2,327,3516 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.33MTX 0x109c59daaae788472330eb646bea150996d46633a3c48ca8cca75f54bbb6ad28· Block #21 064 645
- Ban$2.33MTX 0xcc9160f32c7b3056f9f5148e288819901151966d7671b7863103010da2148519· Block #21 065 036
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.