USDT address · Ethereum
0x78bc05de11d5504beb9857bf20418240d7d64af6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$111 105
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:44 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $111,1051 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$111 105TX 0x0794e9cc6d8773490cb88d62172c62a26a5c959a0393f129be6a2c229821865f· Block #11 132 792
- Ban$111 105TX 0x1e4ab07d8a19ef282254df8605e02c9441b9715f257538d2eea1df1bb47ddd6a· Block #11 133 032
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.