USDT address · Ethereum
0x99611c7489e36e2be03abb8338da000b16e353bd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.27M
Window from pre-ban to ban: 50 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-05 12:39 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $37,604,060109 transactions
- Outgoing
- $36,336,995285 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.27MTX 0x3c7163ead777461e109e93e6badbc028166bf2129fa9589d290edfd36bbd5ea2· Block #19 920 194
- Ban$1.27MTX 0xb514ef70ce16477fb6869ec5f10ec63c471564c8cccc78c69de29f0f49eddf34· Block #19 935 278
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.