USDT address · Ethereum
0xe779240e80ab513675b318baf8a9554808eb5acb
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.57M
Window from pre-ban to ban: 4 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-02 03:40 UTC
- Active for
- 11 months 28 days
USDT activity (all-time)
- Incoming
- $86,993,075249 transactions
- Outgoing
- $84,426,656152 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.57MTX 0x9cfc421bd359d682d123f1cc13a0557201c322b640bdfc6e217e44018cb1ed6a· Block #23 691 955
- Ban$2.57MTX 0x54c652efbdc161bf4eab95cd6df7a3185887026adc72a71a94ada9026dc5f794· Block #23 693 330
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.