USDT address · Ethereum
0xa447766dc12ff3ea21c4772b42fbb6d8b6245024
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-25 09:36 UTC
- Active for
- 8 months 3 days
USDT activity (all-time)
- Incoming
- $2,000,0005 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0x8e920c641d7a8b8e30d29c8c5194c9c210860c3b28c9eb263baeaeda297dc99c· Block #23 691 958
- Ban$2.00MTX 0x4be08721af1937f57695e39281736713dad1d6138b8e8d36e3597be01827515b· Block #23 693 337
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.