USDT address · Ethereum
0xe5a1eaaf30197f24a59122f7ff689c223bc445d6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$246 109
Window from pre-ban to ban: 6 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-12 09:58 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $279,109221 transactions
- Outgoing
- $33,0004 transactions
Updated 06.06.2026
Event history
- Pre-ban$246 109TX 0xc1cf35a88bf6e3d83f17ab5093d6ad3ba3c7592cd0084ad548a2648f96559a5a· Block #21 086 705
- Ban$246 109TX 0x220ff8ab874968d6a3819684ae372176b00752481acba6fe1d8d011f6f917298· Block #21 088 611
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.