USDT address · Ethereum
0x745b0a99a563219c458a5b5c4504b690ef810731
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.20M
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-28 10:11 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $1,232,87610 transactions
- Outgoing
- $35,0013 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.20MTX 0xcbaaed92a12de234e89cc409dab5eb058d7b29204f291c4e42e3ad9822f5e2bd· Block #21 440 657
- Ban$1.20MTX 0xa9f7148ae2b3eedb39da4e01fe318253bdd385d2f7a5939671bb53bdb6ff8d60· Block #21 440 732
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.