USDT address · Ethereum
0xa1ea34d831e6b725119f1fff5e77f3df2707f0f7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.41M
Window from pre-ban to ban: 3 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-31 15:52 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $10,147,54953 transactions
- Outgoing
- $8,735,95351 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.41MTX 0x190f7dfed26c3a7b54602c1760ae3927969165eac8ba4cc813dda6983bea7c9d· Block #18 764 810
- Ban$1.41MTX 0xc94d75829110605e2e31e12cf1d0697b8f187083a626d81c4f9b0ac65293f93a· Block #18 765 802
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.