USDT address · Ethereum
0xe8a727f76c555480b323bc3e0e5b6e174d14dfc6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$64 618
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-30 14:15 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $1,757,615126 transactions
- Outgoing
- $1,692,987208 transactions
Updated 06.06.2026
Event history
- Pre-ban$64 618TX 0x9c7aa77222ba2020d0042b3be6d1b49995b7886053f70d9921112271856baca4· Block #22 815 355
- Ban$64 618TX 0xbbeaa4b41aff83d4c8a5d2eb983d703a0141f93365bca41a419f80aba94da801· Block #22 815 444
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.