USDT address · Ethereum
0x73f590bdaaeaa993a4a1d230517f5b7a06f95b7e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$133 088
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-16 21:30 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $2,073,843218 transactions
- Outgoing
- $2,038,282105 transactions
Updated 06.06.2026
Event history
- Pre-ban$133 088TX 0xf08c3f684e7baabed2d3143e5b2f31a97a7082c749a6abbcf3df046b80b51140· Block #23 836 117
- Ban$133 088TX 0x142fd0916d718b3afed8d81420072a4a101d6ba372fd3b6f33d5c87dfe90f739· Block #23 836 171
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.