USDT address · Ethereum
0xd1359596738c8bb8f4076a6b93e3a6a94d7b0fc1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$106 043
Window from pre-ban to ban: 1 h 15 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 07:36 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $106,0431 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$106 043TX 0x9fd9b7e05ed5dc46698e2f5865612231029ec3001a7eae1ed220233b9d1933cc· Block #11 132 806
- Ban$106 043TX 0xbf936118c714d99ce9f1736743131c9005cb8196db00392fcff0538568808014· Block #11 133 148
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.