USDT address · Ethereum
0x0ffcdf3002a3c88c3ec4b579535ce09292cb2d2a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$163 963
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-16 22:07 UTC
- Active for
- 8 months 21 days
USDT activity (all-time)
- Incoming
- $1,642,337517 transactions
- Outgoing
- $1,478,360257 transactions
Updated 06.06.2026
Event history
- Pre-ban$163 963TX 0xac071763165ca25ce7d4704a602e754e0bf74915df4e96292f386c5fff8f817d· Block #24 270 300
- Ban$163 963TX 0x5bf9ff1c3ff870530ec765e833e4111a1213486373b2d34f062d049995e0e803· Block #24 270 365
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.