USDT address · Ethereum
0xbb69e01921b17cd22080968bcc96ba6115da6062
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-08-07Entity: CRYPTO HOME DMCC
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-03-23 19:36 UTC
- Active for
- 4 years 4 months
USDT activity (all-time)
- Incoming
- $226,046,7581,087 transactions
- Outgoing
- $226,046,758815 transactions
Updated 07.08.2026
Event history
- Ban$0.00TX 0xa20fc2951782ce0d4a2b6d1c4ef1e9430a8011f80071cff63677a7fd32c49ff9· Block #25 705 166
- Pre-ban$0.00
- Ban$0.00TX 0xf1c1a520f521c18f963be63e368a24b4929d190a95195ba4edfda664b877837b· Block #25 705 883
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.