USDT address · Ethereum
0x61a16fc2e352647ac9c130be6742ced32c911dee
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$130 476
Window from pre-ban to ban: 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:40 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $130,4761 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$130 476TX 0x2eb819579e7f8ba2a7741238fc3733af1e1361b0b65261ac75d7cbb737f6f477· Block #11 132 788
- Ban$130 476TX 0x1714d94511ef3d9a91f83706ff84be534c847b12363de6ff9e1dcbf0c84fb0ff· Block #11 132 998
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.