USDT address · Ethereum
0x1ef3c3da9c905fa244258e9318e413abd1700537
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$39 940
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-20 20:45 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $60,07235 transactions
- Outgoing
- $20,082107 transactions
Updated 06.06.2026
Event history
- Pre-ban$39 940TX 0x08bf634ca9c410a5474097b052406564ac6dce30f2335da6980531d54b93fcce· Block #24 270 295
- Ban$39 940TX 0x82382b2c4d14389ab26426dcd280ed0ef79c7dae5851600d16f1e55db3246c21· Block #24 270 364
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.