USDT address · Ethereum
0xdd899ab2be0f6bd47cb1560c39239c889bb828c4
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$59 990
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-01 08:17 UTC
- Active for
- 8 months 27 days
USDT activity (all-time)
- Incoming
- $150,00041 transactions
- Outgoing
- $90,01016 transactions
Updated 06.06.2026
Event history
- Pre-ban$59 990TX 0x7b8a76bf80b9908c1bbec33996bce922799500bfb5b0d5e9905f8dc43af85f0f· Block #24 620 161
- Ban$59 990TX 0x7147f3c64018af911d1469548768c302f06030cb59aa51e5e54e856480bb0804· Block #24 620 254
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.