USDT address · Ethereum
0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 326
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-07 15:58 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $1,817,722405 transactions
- Outgoing
- $1,805,871234 transactions
Updated 06.06.2026
Event history
- Pre-ban$12 326TX 0x116933d4b07df15d952cbefea7f004c5a51df058606665deb9b505f3c0180899· Block #21 596 846
- Ban$12 326TX 0x85ac561a245e361bc9900ddc0d0e810e96b12a5bfbd478694934949302c52b08· Block #21 597 352
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.