USDT address · Ethereum
0x1dea4f059299d2537d3a5c56d0d05b2eb865f42c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$747
Window from pre-ban to ban: 40 h 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-23 17:57 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $3,214,58527 transactions
- Outgoing
- $3,213,83862 transactions
Updated 06.06.2026
Event history
- Pre-ban$747TX 0x5fc5a29f7ec1864726caa8ed3ed5b1aa8de3c44dca70fa61f6950e7c50ddd03c· Block #22 889 124
- Ban$747TX 0x9d6bdc547eee7138f6525c07bd08a90d04c84cfa6e6ca30e82a7c5479bc2f053· Block #22 901 190
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.