USDT address · Ethereum
0xd61adc090be48160f44265e4aee854951d8fad09
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 699
Window from pre-ban to ban: 33 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-20 06:27 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $2,183,748146 transactions
- Outgoing
- $2,178,049273 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 699TX 0x7abe311dde4b3f11598406968251c1796500be1a5846fd72d882cfb69434d32e· Block #22 484 045
- Ban$5 699TX 0xa43901394e808a9e3e4a644f0b54717a2fb79d42f2a3e4c71570d739b102fc38· Block #22 494 018
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.