USDT address · Ethereum
0xcf1a13730747686749865dfd4b4b08726fef2d10
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.79M
Window from pre-ban to ban: 22 h 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-12 09:48 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $46,140,42293 transactions
- Outgoing
- $44,306,783229 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.79MTX 0xd5367ee7485c7c0f2d467c377634364a71da3e2b66bde729323145788bc2729b· Block #19 883 061
- Ban$1.38MTX 0x658484ae6abc48407072c0424e6c46eb96a2933d0dce60e714e54c7cb0d0464c· Block #19 889 689
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.