USDT address · Ethereum
0x701bf21402df5d83e9d6ae03a55834877dd61a3c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6 822
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-01 04:41 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $312,69710 transactions
- Outgoing
- $305,8755 transactions
Updated 06.06.2026
Event history
- Pre-ban$6 822TX 0xe58d3dc8c7b651d78a4cb44e782382db23d88d514cea187b0ed17ad6d3c3457d· Block #20 993 425
- Ban$6 822TX 0xafe079df9563e766b52acf8dccb77f454a4710bf88d9ed72fd0bb88c68df7726· Block #20 994 018
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.