USDT address · Ethereum
0x88e31cc2abe65bb53ccbe94a7d8cd87aa3830b0e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$19 704
Window from pre-ban to ban: 1 h 28 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-11 10:03 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $336,0003 transactions
- Outgoing
- $316,29616 transactions
Updated 06.06.2026
Event history
- Pre-ban$19 704TX 0x05ed54fe312f717d27ec5d8715e7d3a160960ca590c7dab60817e100cecf94e8· Block #21 064 668
- Ban$19 704TX 0xe5d02af69659c10b12c06669dccf9c0a65230e0decf9b444ed6c473595aaadd7· Block #21 065 105
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.