USDT address · Ethereum
0x70db3dacb5db55d24215be8f77e3cebe82fa5c99
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$150 000
Window from pre-ban to ban: 3 h 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-01 23:10 UTC
- Active for
- 10 months 23 days
USDT activity (all-time)
- Incoming
- $2,498,94185 transactions
- Outgoing
- $2,348,94135 transactions
Updated 06.06.2026
Event history
- Pre-ban$150 000TX 0x29fd03d9bb0ad359bc445fbdf234eaaba628e34167f584dd8bef2db061c6f3ec· Block #23 692 181
- Ban$150 000TX 0x103c9d4d090721c2242d1329e4a5dffa5b4e92137e4037117994e6abf8b176ae· Block #23 693 348
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.