USDT address · Ethereum
0xe7d7945b4e93e11adb9738021e965a921a2e16a2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.40M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-07 15:08 UTC
- Active for
- 5 months 18 days
USDT activity (all-time)
- Incoming
- $1,400,0004 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Ban$1.40MTX 0x1b0509f630052ce874c273cc014bdbd6776a5c7c57ef8355c111887f48457415· Block #24 693 079
- Pre-ban$1.40MTX 0xe60a960a9c7df3085b67c4234d1f583e0faa4cbb3976e252e97370da1c311a6e· Block #24 693 079
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.