USDT address · Ethereum
0xac1ebd7f51de478c1fc29bc195aa8551029b1dc5
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$175 655
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-09 10:20 UTC
- Active for
- 8 months 11 days
USDT activity (all-time)
- Incoming
- $184,432117 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Ban$175 655TX 0x2a958261dd6637c4df55a51c3d374566a399e5a21d62bdfe16fe6bfb336b4482· Block #24 671 739
- Pre-ban$175 655TX 0x67c04e7b6f75307c52ae0d35b56021729a81504f326fa3d95c744a287257c8d9· Block #24 671 739
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.