USDT address · Ethereum
0xe61ed31891d9fbdcc92d8705fdec92a2482960f7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11 206
Window from pre-ban to ban: 3 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-10 19:57 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $3,754,09729 transactions
- Outgoing
- $3,742,89111 transactions
Updated 06.06.2026
Event history
- Pre-ban$11 206TX 0x89826768ae976b773426d4b5371a3745d40adaa9e9cf30a98224a2f50408e922· Block #16 170 751
- Ban$11 206TX 0x2fa88388dd6ab3caa19caaf24d33f551d33a45c917d3fe0e29e065459d7b1d38· Block #16 171 715
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.