USDT address · Ethereum
0x0996d2538f0e342b0410015cbaf179f21e2fdb76
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.10M
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-08 17:19 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $31,196,306248 transactions
- Outgoing
- $28,387,541202 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.10MTX 0xe3255fa4573ad8976ddfae3290f827210917c35ce717455fd514516be287a046· Block #23 890 681
- Ban$1.10MTX 0x7aa9fd2790ded2ca229f4974801688672add4f54f4c8c98781b451a1c27f53b2· Block #23 890 864
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.