USDT address · Ethereum
0xb601c78a05f7c388be73a698a07b5140ee58bf36
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$19 882
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-26 14:11 UTC
- Active for
- 3 months 23 days
USDT activity (all-time)
- Incoming
- $24,18257 transactions
- Outgoing
- $4,30016 transactions
Updated 06.06.2026
Event history
- Pre-ban$19 882TX 0xdfa2e7566a7109a6d4dbf5937645c397caec33fe84bd0148dbb62e6b121cfae9· Block #24 564 465
- Ban$19 882TX 0x4bb494cf5982c7a1c9732995fb0b7e218b5fecea7045c6aab769e380a159c700· Block #24 564 534
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.