USDT address · Ethereum
0xe15709bfb1b3c1bd8a29ffe87804bb6767308901
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.83M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-29 19:46 UTC
- Active for
- 10 months 16 days
USDT activity (all-time)
- Incoming
- $3,827,9421 transaction
- Outgoing
- $3,827,9421 transaction
Updated 06.06.2026
Event history
- Pre-ban$3.83MTX 0xcb4898412b6e0fede0e421e17a2f50c4f826cd98b1708ca9bc0e496cf53a1058· Block #23 027 032
- Ban$0.00TX 0x37653d15e79ae4b53fd2280783a54f560835ba6c2eeba862a98b11297c66f327· Block #23 027 039
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.