USDT address · Ethereum
0x23abaeb39ccf601b16f673a22a3f476a614c3d76
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$138
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-24 14:02 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $35,895103 transactions
- Outgoing
- $35,757152 transactions
Updated 05.06.2026
Event history
- Pre-ban$138TX 0xb3c02c6ecb393bc30bc28a694d1b4db119c91859721b125747dff0225bc75129· Block #24 851 513
- Ban$138TX 0xc7c86e82e9305be73911f3d38eecc7f6e7ddbf9c4297af91afc5f322491ffc95· Block #24 851 815
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.