USDT address · Ethereum
0x99fb8ea7fd859c1d8425f4f7a024bf355db476d9
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$130 482
Window from pre-ban to ban: 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:35 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $130,4821 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$130 482TX 0x7ddc60b6264cc4a9695fdb6b73538cd95a6af005e7a360765847942cb87bf904· Block #11 132 795
- Ban$130 482TX 0x99ac5d887edc1b325780b83b84c6ba90261f4184567ed954af437b27fb71d1e6· Block #11 133 060
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.