USDT address · Ethereum
0x8a6babc576e8abd7299dca35cccaeb3d134bdeb6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.95M
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-24 13:31 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $1,953,99031 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.95MTX 0x183a406224ce2c738c8b7be07e611d3786c91c7aa2a87b91e2559c470aeb7d1c· Block #22 325 405
- Ban$1.95MTX 0x17a980a418874f3abd467d2a683c1fc17ac3ef1088348298b31651d0535d0438· Block #22 325 711
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.