USDT address · Ethereum
0xdf11c90d1882257690dca8f6b5013cfd75abf347
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 425
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-18 12:37 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $297,97350 transactions
- Outgoing
- $257,549176 transactions
Updated 06.06.2026
Event history
- Pre-ban$40 425TX 0xdb579eb99eb54a6d00b3017d34bdb796916e6afdb6d2652c09d174aa884f6a85· Block #19 935 203
- Ban$40 425TX 0x94b0aa5cfc91a826786dbce7b7988b74185fbff9a613a58fc04e3927ac08f507· Block #19 935 256
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.