USDT address · Ethereum
0x968f20b2dcd2cc3f430b5873ed7c6b665efa1c87
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 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-31 09:32 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $1,678,0003 transactions
- Outgoing
- $677,8003 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0x0a40f77dd8b3fee3567379f456bc0b9ffe8aa7b59cd910092ff0f08198bb9e47· Block #19 540 210
- Ban$1.00MTX 0x2c42a051425ef88dd4ccc87893b155df721bf76bc6c178374e6e7a4369199d98· Block #19 541 318
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.