USDT address · Ethereum
0x88b11b315cc731a9e53e35bff82e7129098eb87c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.24M
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-26 16:59 UTC
- Active for
- 9 months 3 days
USDT activity (all-time)
- Incoming
- $2,878,975847 transactions
- Outgoing
- $1,640,821119 transactions
Updated 05.06.2026
Event history
- Pre-ban$1.24MTX 0x24eaf10b16ba84b80fbfb02e206eac2134982a4bda67ae1a04edf5c59956a078· Block #24 894 387
- Ban$1.24MTX 0x17ea404f51430a5296151932d03d5affd4be676cac43e87f302992eaf793e3c7· Block #24 895 010
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.