USDT address · Ethereum
0xe92057f579abd78e65e20c3d4fc3994aa7fe1604
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$19M
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-20 16:44 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $37,866,96248 transactions
- Outgoing
- $19,152,04084 transactions
Updated 06.06.2026
Event history
- Pre-ban$19MTX 0xef451aeb1e17b4d7ded1b009edbe583dbf38b07469f00f4a693f441d2f41f686· Block #18 228 211
- Ban$19MTX 0x06d494d7c91f22e429b6e38218655bfcdbba5acfee7e54cf8f2080d251214af0· Block #18 228 482
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.