USDT address · Ethereum
0x86fc3f151ae8432dd9a8e5aaf50ce2f99946dbc8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$291 864
Window from pre-ban to ban: 7 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-05 08:14 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $313,83026 transactions
- Outgoing
- $21,9661 transaction
Updated 06.06.2026
Event history
- Pre-ban$291 864TX 0x04a4c6e86a1de75bc8300a1b9296fae0f98ebcbcfd285d7c907d9e0ee334d1fa· Block #20 326 172
- Ban$291 864TX 0xa1455de9809cb0567f3dd1ab95ed0d595d3297996643c2034bd998ca8cb5db37· Block #20 328 553
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.