USDT address · Ethereum
0xd227d839396374c69c6c7d876430750643368ec6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.62M
Window from pre-ban to ban: 2 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-07 18:12 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $2,619,75812 transactions
- Outgoing
- $1,000,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.62MTX 0x4b3fd5dfadbd60467fffb7bca74c13269c3441b6a56f4aa0aed0364479b21d68· Block #19 426 522
- Ban$1.62MTX 0x055b618c3f55f63f365f1ebdedad26220f957774a8118b06902f5dd6a4d2ecbf· Block #19 427 293
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.