USDT address · Ethereum
0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ce
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 533
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-06 20:28 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $473,86078 transactions
- Outgoing
- $464,327231 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 533TX 0x1b4fab04b9c72a444dd64c196144ce3e0ad1b31533399c4db4a4bcf31aeb5c0d· Block #21 596 846
- Ban$9 533TX 0xa94af6252138830d0a5cf4093798684b7b95943f09f2bd072698d568bde4e96c· Block #21 597 350
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.