USDT address · Ethereum
0xc8bd1c40d2720b544f50f2379ff42aed8480ee87
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 076
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-31 17:22 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $802,352140 transactions
- Outgoing
- $798,325121 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 076TX 0xacfdc8ae4876ca159b4cc40ac8e8e372a1f71a6a4e66088ade8b1e6105f33fa8· Block #23 933 571
- Ban$2 076TX 0xe446bcb70679c79edc34ebaa1979b0084e1fe64efc09055cbb757ff542248834· Block #23 933 617
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.