USDT address · Ethereum
0xf149c1b7e829bd87f9768eb32717fb8a82fded6f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.97M
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-08 18:09 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $46,520,52449 transactions
- Outgoing
- $42,549,60339 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.97MTX 0xd16e9933d59f575cc579936211b7bde0deee8fa4ffba8ea61f0e5d31d7757320· Block #18 486 877
- Ban$3.97MTX 0x312fea2a604ef62e55de29e7888fed0ea72832f7baf934cced142ae33254c50f· Block #18 487 128
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.