USDT address · Ethereum
0xe396f24574a2082e28718c5216c5cbd4130c612b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-29 08:00 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $60,0001 transaction
- Outgoing
- $60,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x46d07e95e718300d81640968ddd7ab4c302123e013c7cb2e25b40dc8bd602b02· Block #21 064 729
- Ban$0.00TX 0x249db0dc203d98b00496198905e5ebfbe343f8f06a6d3c8d3f3a249c4a1840ea· Block #21 065 121
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.