USDT address · Ethereum
0xaa0b167e3c851f25a1870bf81344582d7e4b2c64
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: 2 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-31 06:49 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $3,800,0199 transactions
- Outgoing
- $1,800,0008 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0x46ba4e9d3ccdd2a99f00046aa00c70775808915641562d5bf87ddc13ebddb753· Block #22 231 272
- Ban$2.00MTX 0x258d52c36205a11b4fd07bfbf1cf2bb8b942364094943c7eb6596d9e6ef30e96· Block #22 231 899
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.