USDT address · Ethereum
0xafa984b065b6fd36f14842e6b1be797a99365466
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$14 361
Window from pre-ban to ban: 7 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-06-17 05:22 UTC
- Active for
- 6 years
USDT activity (all-time)
- Incoming
- $814,07415 transactions
- Outgoing
- $799,71317 transactions
Updated 06.06.2026
Event history
- Pre-ban$14 361TX 0x7e61da21edd38e87f3ecda561b3d8cc688139977ec6a47c880812a086c0a3fdc· Block #19 462 557
- Ban$14 361TX 0xa0ab965f3f44697efa0a56f9cefe3945e063ee176fc5e69c2afe6405c4e606c6· Block #19 464 744
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.