USDT address · Ethereum
0xdf90ce24ae7fec99810f9169a017769a536b50df
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$87 986
Window from pre-ban to ban: 8 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-19 08:22 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $395,63245 transactions
- Outgoing
- $315,60026 transactions
Updated 06.06.2026
Event history
- Pre-ban$87 986TX 0x95838154f8d2e35ee5b58f04348f24e712eec62ad4e36e7f4e4d1a7f1d88e12d· Block #17 223 067
- Ban$79 986TX 0x193d132f72eec38c6fa74bc9300d343826df0b2abb361eec41732a31ee4343be· Block #17 225 465
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.