USDT address · Ethereum
0xf51df61bd44f297e30908a727f5152724de059d6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$37 111
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-10 16:46 UTC
- Active for
- 9 months 17 days
USDT activity (all-time)
- Incoming
- $2,519,488186 transactions
- Outgoing
- $2,482,374141 transactions
Updated 06.06.2026
Event history
- Pre-ban$37 111TX 0x77fc4928c4b48e8d48fa522932b926f690cf33d72f36dcaf2365d6a205fdba2d· Block #23 983 061
- Ban$37 111TX 0xbc0a7515186ae5170987dbd3f5d36fcfaa07478d62cb8108fa9760ce6c678e1d· Block #23 983 870
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.