USDT address · Ethereum
0x69299c641f8c762bd52d7c6427b99d90d45f5c45
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$207 702
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-18 10:17 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $653,86213 transactions
- Outgoing
- $446,1605 transactions
Updated 06.06.2026
Event history
- Pre-ban$207 702TX 0x4ac86c173f1324c687953167bbd0845ba98a1345069f743c5424c21505d650e6· Block #21 572 977
- Ban$207 702TX 0x640553dd105948f236a675bbb12b961ebfb85c3990c02f211683860e81df1582· Block #21 573 979
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.