USDT address · Ethereum
0x8d0bf078523de57073dae4bee6b534b7f851588f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 796
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-10 17:04 UTC
- Active for
- 9 months 19 days
USDT activity (all-time)
- Incoming
- $1,494,910183 transactions
- Outgoing
- $1,489,114127 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 796TX 0x1f9b37be191a1edb3824bb25885bb757cce7dcf98eb08ecd9dd05ff7b41670c9· Block #24 564 468
- Ban$5 796TX 0x5f5947798d7a4f6ff7135efb2d89db346ab0b0540e9bae419ea5cb5a0c1f5277· Block #24 564 542
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.