USDT address · Ethereum
0xdd1072cd2cb592721085d439baec0130c1208265
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$140 739
Window from pre-ban to ban: 1 h 18 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
- $140,7391 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$140 739TX 0x49fd51b6029ecce79ebcfa6f24d85120993b33409dd9411bd4f7a6ac99fc5285· Block #11 132 812
- Ban$140 739TX 0xd7c76174008c12d98375ae89c837dd2d1078098f1edee74bdef1cae666299798· Block #11 133 169
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.