USDT address · Ethereum
0x80b40a60d5d706b7964a9a06960b34f937789c20
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$155 843
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-01 01:05 UTC
- Active for
- 1 month 25 days
USDT activity (all-time)
- Incoming
- $194,62830 transactions
- Outgoing
- $38,78532 transactions
Updated 21.06.2026
Event history
- Pre-ban$155 843
- Ban$155 843TX 0x7cb9f8e6d729f46162c96b58be38dfeb5194aa9da8770cb581e25b68b7a0fbc5· Block #25 368 241
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.