USDT address · Ethereum
0xe86efa0f1256f7461770f459c8d17b67fa6d47c7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 000
Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-07 12:51 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $1,281,0101 transaction
- Outgoing
- $1,181,01017 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0x5b038194fe81a382235615828539c729bae3c9ee389af708ee49eeb8e03d478d· Block #18 535 153
- Ban$0.00TX 0xb8521b2f0f15bd47a30cb40db3859cd0f89d9953e22a319e8c58aacb94d06b49· Block #18 536 174
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.