USDT address · Ethereum
0xd206fe807d29b34b96d2ea7eccbb7c6cd962b65b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$33 564
Window from pre-ban to ban: 6 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-26 18:45 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $2,940,757286 transactions
- Outgoing
- $2,879,16399 transactions
Updated 06.06.2026
Event history
- Pre-ban$33 564TX 0xaa340fda0c8d5734207f3f8a345966b16439ca05c8e9777d481b1ec9a1f3c462· Block #20 018 811
- Ban$33 564TX 0xf931deb638f27e6b98e78149997043cce9058e1d5494a70c909a32923e6b1741· Block #20 020 646
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.