USDT address · Ethereum
0xbeef863bc81abeace8689751009f069be09ac3f0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.00M
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-08 06:21 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $5,200,00012 transactions
- Outgoing
- $200,0006 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.00MTX 0x22377a5f98484193e37c8695ac7b51b21856a43e078ce2522b9265b5b453c615· Block #19 273 172
- Ban$5.00MTX 0xc4f62f3474493399600639fd3f62699c128fbd00514d0eac3430a58d33c16a6d· Block #19 273 331
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.