USDT address · Ethereum
0x61da9186f1e52cc5fa4e992e0a2ff0bdcf257f27
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.95M
Window from pre-ban to ban: 3 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-15 15:33 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $8,747,72898 transactions
- Outgoing
- $4,797,72895 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.95MTX 0xecdcf4849f8c4225b20d6cb9852f118cbf85b202261fe4a47423b1b913212525· Block #23 648 911
- Ban$3.95MTX 0x08dd4a93ff3d2deef7bc9b0ecc146a0387f115180e70c3f93624fb94fae28f1b· Block #23 649 999
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.