USDT address · Ethereum
0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.29M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-03 04:19 UTC
- Active for
- 11 months 19 days
USDT activity (all-time)
- Incoming
- $1,293,83511 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.29MTX 0xccc798729fa5dac4da7509310a3eecc528fd1b77ec7bf38525d520ae1c30fae6· Block #22 838 823
- Ban$1.29MTX 0xc8ea42fd9f8916e687a756042b3e0c17b49b57fe52e19b4f5c5b1a19a55dbf80· Block #22 838 836
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.