USDT address · Ethereum
0x69053a15b763e6094ca68f7c14cd5f72926516e7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.15M
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-06 08:35 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $239,294,3291,634 transactions
- Outgoing
- $236,523,2983,281 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.15MTX 0x0862754999eec0ef95e3049943cacbffc065343ab4b0ef69b86923a052157b1a· Block #18 770 762
- Ban$2.77MTX 0x4d475ce120e11772481841eb78179f51c70ecc8a2da1c861eada19dce4e955ed· Block #18 781 501
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.