USDT address · Ethereum
0x7e35c489a0d0864a990dcfc20a809e1b3cf3ae97
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-20 13:11 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $1,000,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0x5be08838879066817e5dcaecb2c364d2234bb47090e2747f8a9db866776ba593· Block #19 540 229
- Ban$1.00MTX 0x18288dc9bca788dce5ce2fb552afcccd1cf4a24cbaa47ff3f0b8a4237e56e4f2· Block #19 541 333
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.