USDT address · Ethereum
0x0e3468cdeba49959367ea7780521046c4068adc1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$35 303
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-11 13:34 UTC
- Active for
- 10 months 17 days
USDT activity (all-time)
- Incoming
- $55,20113 transactions
- Outgoing
- $19,8989 transactions
Updated 06.06.2026
Event history
- Pre-ban$35 303TX 0xb8ae251aba3d693f14c5fb3fe64e3606dc60b6dbd5e1c4ba9f72e5e4b13b4b0c· Block #23 447 708
- Ban$35 303TX 0xc6e9aa37a5199bc6b4446ae1e0fe913bee4db31bbb82f07d15e4f7e607210647· Block #23 447 756
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.