USDT address · Ethereum
0xf4377eda661e04b6dda78969796ed31658d602d4
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: GARANTEX EUROPE OU
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$13
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-19 22:49 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $4,505,256476 transactions
- Outgoing
- $4,505,243425 transactions
Updated 06.06.2026
Event history
- Pre-ban$13TX 0x561a1839e86613f40e474b1e512407d21aefb479f739fe74b064d4ed9bf83a16· Block #23 141 198
- Ban$13TX 0x9eb1c916e4c730cd96d748c21ca544ea50d193761b3dc1390920a7f010b571eb· Block #23 141 907
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.