USDT address · Ethereum
0xb699334ae8b8204e1854eae697ac2a42be77aa12
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$436 417
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-16 08:38 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $1,254,74562 transactions
- Outgoing
- $730,32874 transactions
Updated 06.06.2026
Event history
- Pre-ban$436 417TX 0x4a37034b0173c97b2d0ec534b13b5647835c7b779580ef9d151c95a36be5eb6c· Block #23 836 115
- Ban$436 417TX 0xe5d68a97c5a3832e654298e2b126412ba699b7fe37d5e4e4a7322252325f3111· Block #23 836 170
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.