USDT address · Ethereum
0xa1ba11daa1ca5307b8e31b2d418328bea6fdc6b7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$148 268
Window from pre-ban to ban: 1 h 1 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 11:06 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $148,2681 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$148 268TX 0x06aa6f2743ebbf15426653e2942b947a131409c7188512c8b192f538ba87b3d6· Block #11 132 796
- Ban$148 268TX 0xb8688f092129680adfb43e17bf81e23655a7ff66641ff47f3ec66543fe589cf5· Block #11 133 070
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.