USDT address · Ethereum
0x1210598bb22137648127e351ca1ff1fc1c8d9451
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$693 931
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-15 11:24 UTC
- Active for
- 8 months 24 days
USDT activity (all-time)
- Incoming
- $2,334,573168 transactions
- Outgoing
- $1,640,64061 transactions
Updated 06.06.2026
Event history
- Pre-ban$693 931TX 0x9bb77e358cece475b98bd2420c362ac9f01957a102785f78981ededdccf78762· Block #23 627 495
- Ban$693 931TX 0xb3d9d6af80bf08a28a730899fa9da361420db8f55421e889bcdd4c22eef615c1· Block #23 628 094
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.