USDT address · Ethereum
0x8088cda65f084b186d322d2c9f074a65d4f3d4ac
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$141 563
Window from pre-ban to ban: 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-03 12:58 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $647,00230 transactions
- Outgoing
- $505,43949 transactions
Updated 06.06.2026
Event history
- Pre-ban$141 563TX 0x5e7aa0b04208cdfb3cf727adf93796dae0c0bb1ea27a384eaa318cdd781eef81· Block #20 978 481
- Ban$141 563TX 0xb4cb9f8c4bcd0ad578bd9290fa09f79d05cccb4b9512a66681f02122db8af082· Block #20 978 725
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.