USDT address · Ethereum
0xe493d6d5c461252db5ba890051820b697d0718f0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-05 09:05 UTC
- Active for
- 7 months 14 days
USDT activity (all-time)
- Incoming
- $10,500,00011 transactions
- Outgoing
- $6,000,0004 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0x228c2d4e582286e31282f113e69c27991397c09773bae7be10033eb2e9e9d7d5· Block #23 890 685
- Ban$2.00MTX 0x2f44077e73ac5e036343b5fe8b62005f5ba50468a38d50b381bcc1f479066731· Block #23 890 865
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.