USDT address · Ethereum
0x99f1120cdd44312abdf268c1751f2d43f0a625d6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$61 700
Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-14 12:45 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $97,00134 transactions
- Outgoing
- $35,3003 transactions
Updated 06.06.2026
Event history
- Pre-ban$61 700TX 0xf06161255c93cc8a660116cb0eb8b9d2056c8024e4627ba6b116f7f572d981ba· Block #20 586 111
- Ban$61 700TX 0xea65d6a59e4d306a676dbbf13f7ae0c0503887dfa4133644912abfa399386c4f· Block #20 586 545
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.