USDT address · Ethereum
0xca13060a208691e08254e8dcb4f0fd6e864be095
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$117 113
Window from pre-ban to ban: 1 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:41 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $117,1131 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$117 113TX 0x21a38f0685a0008d9d057ad704fa3045c39673c6a635e47aa48c2a85d1307fcc· Block #11 132 805
- Ban$117 113TX 0x3acc2ed65a65a5694ba9f1282aa4f0d752013d2052d2ccb9e32b4c867a452625· Block #11 133 140
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.