USDT address · Ethereum
0x68890a936a2ca8fe0bb01025a2ca823727d429f7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$59 966
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-24 02:02 UTC
- Active for
- 9 months 27 days
USDT activity (all-time)
- Incoming
- $77,32729 transactions
- Outgoing
- $61,4278 transactions
Updated 06.06.2026
Event history
- Pre-ban$59 966TX 0x059acb81d2ad466756f0c466e5c62fc19bc21a9a9abce52d6504c799d53684d4· Block #23 878 743
- Ban$59 966TX 0x3da2f75f376bbb62d1fdb6a77219ac0fbb86cc2859ee8124fe7ed63b6cc564c9· Block #23 878 822
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.