USDT address · Ethereum
0xa680627e73cccc11d9b211f95d2d974ebdf75216
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$13 873
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-30 07:34 UTC
- Active for
- 6 months 19 days
USDT activity (all-time)
- Incoming
- $54,07116 transactions
- Outgoing
- $40,1988 transactions
Updated 06.06.2026
Event history
- Pre-ban$13 873TX 0xce8be185b05969f404181d4eb87b9cbe890847c1797fd4c867ef92c3001199a3· Block #23 983 932
- Ban$13 873TX 0xb3c16df3a435e3a8a30a0fc237c53cb4b2bd0ac00f5be4cf348b240855dd3926· Block #23 984 052
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.