USDT address · Ethereum
0x78ac19094adc496be18e7147fff73a6e6e22c88b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 000
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-24 04:00 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $100,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0x064bd5625643a7182a5c36aa66109177bb2f4562f3646e640d48816db556353f· Block #22 982 509
- Ban$100 000TX 0x7458d52008081c3ad4e4bacff51e20f3106ec29e31ef52f0171aff3e28b11664· Block #22 982 544
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.