USDT address · Ethereum
0xe39d2aa8983d125beae388ab72415bc5d2b5616d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.07M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-27 18:28 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $6,907,31842 transactions
- Outgoing
- $5,838,24143 transactions
Updated 06.06.2026
Event history
- Ban$1.07MTX 0x2a037fa785e37938823477b016ee0b22076a2ad5c582d5c840dea33bbf04c156· Block #24 693 079
- Pre-ban$1.07MTX 0xdd39e22dbc8d03bbf2232b92fe34d37c3eb4cd4d8c5c540f504e444b94c9ba02· Block #24 693 079
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.