USDT address · Ethereum
0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$207 358
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-11 07:40 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $2,098,35534 transactions
- Outgoing
- $1,890,99788 transactions
Updated 06.06.2026
Event history
- Pre-ban$207 358TX 0xe0f89fc2698ff02acca0353f5e0b53ff1eeeb67ded976a9cd39910e4df3e8d9c· Block #21 572 964
- Ban$207 358TX 0x9c1bc4993d6d4434516b7f1195eabe48e690d3230bdbbf480a00bb9571b433f6· Block #21 573 976
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.