USDT address · Ethereum
0xe13ccc6ecf921a4088887ca0e18e3db188d65136
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.19M
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-17 11:19 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $1,193,62114 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.19MTX 0xc475b5d18cc8edfb1813462ba8671aff2e56035b748e5eaa9728ad5ec49aa4ec· Block #21 572 964
- Ban$1.19MTX 0x3510a7b7e9cfd385d8e8dc7c665c18163d8ec80f16cc1ba49366d2be464d86dc· Block #21 573 977
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.