USDT address · Ethereum
0x98f11df3f5275e205731787e8556bc4925715f0f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 4 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
- 2025-10-25 10:47 UTC
- Active for
- 8 months 3 days
USDT activity (all-time)
- Incoming
- $2,000,0004 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0xa2a9792e5642efffdd1a582b2835d0f1c0783b55c56581c0e0460fe08d10ec48· Block #23 691 959
- Ban$2.00MTX 0x4b0c97cdde7590713a6456a75831b25dd82c47c2b0f2077018051b5569fea811· Block #23 693 338
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.