USDT address · Ethereum
0xfb12709ba3476500191462e1a4d918ed7438dc64
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$528 090
Window from pre-ban to ban: 1 h 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-03-05 08:15 UTC
- Active for
- 4 years 3 months
USDT activity (all-time)
- Incoming
- $598,6006 transactions
- Outgoing
- $70,5102 transactions
Updated 06.06.2026
Event history
- Pre-ban$528 090TX 0x12838665e4efa8b46e108681a5cb7dad74517730b37b5cd854f7bde6e0668090· Block #23 969 103
- Ban$528 090TX 0x4bcd449a854b186087a796908cca27c8223ee8df4040714d264f4d8637b8e5c4· Block #23 969 672
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.