USDT address · Ethereum
0x94ff67d04dc0338295dc848a1a6ca06856124b52
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 7 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 14:16 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $101,9464 transactions
- Outgoing
- $101,9461 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x75aad7dc7f231b51c6e7eccf0696a12a2b8dc640913263fc27ed69bb4d54dae8· Block #20 033 451
- Ban$0.00TX 0x6188e7b678bf507219e54bea55463607f85a5539efc1869ac58f6df08299d308· Block #20 035 734
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.