USDT address · Ethereum
0xd73d44149deb8aabd4b53197654a286dedfda827
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$96 474
Window from pre-ban to ban: 5 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
- 2024-02-12 18:43 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $7,137,563214 transactions
- Outgoing
- $7,041,088145 transactions
Updated 06.06.2026
Event history
- Pre-ban$96 474TX 0xe7ffa979cc83ef2436b5bc80b28ec5057f26af1c807c69cb93c514e4309f06dd· Block #20 512 694
- Ban$96 474TX 0x5df8426551fb937809df0c1619db0cc841663d3617c806fca612e63554fd8863· Block #20 514 396
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.