USDT address · Ethereum
0x788bc56b67c289399cd6e2022f0d76484f04724a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$107 411
Window from pre-ban to ban: 20 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-14 20:23 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $107,4614 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$107 411TX 0x18b4bf5ee8d75fa9532fe760e37c9c2fa1e5ba577e3bea6f40b1c5e4bae9f601· Block #17 887 051
- Ban$107 411TX 0xdb627195c25dace4006b523b1b29f39702f199de86c7e4f51537c0c707ae5ec3· Block #17 893 148
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.