USDT address · Ethereum
0xa7e32be512ff926caf92a92d635642248dd8a977
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: 3 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-19 09:57 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $10,348,85415 transactions
- Outgoing
- $7,999,94017 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0xa43598fa584a35adc6620efd4c9fdec9956be97d927c93a8b4fb3e1442499aa5· Block #19 084 687
- Ban$2.00MTX 0xdb651c3184aee69eb1813ba11dba5886d26e204d91dd8c187ecc95cae4a7e694· Block #19 085 805
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.