USDT address · Ethereum
0x73fda05b5225fff20327075d4537396855997b1b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$288 561
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-17 12:37 UTC
- Active for
- 3 months 14 days
USDT activity (all-time)
- Incoming
- $548,538465 transactions
- Outgoing
- $314,97639 transactions
Updated 05.06.2026
Event history
- Pre-ban$288 561TX 0x44345f85e86999fb48becf4cb8fe1b9e226523f555a877f4eeea91ac3d9e19b6· Block #24 871 859
- Ban$233 561TX 0x0ee0e0e4a152d2078044ae51f8c068eb2b06023d7ed3ce2d1259441826a9755a· Block #24 871 945
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.