USDT address · Ethereum
0xd4f133dbfa2801c594e3e4e28ff6a34018984b55
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$316 230
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
- 2022-04-29 20:16 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $980,41628 transactions
- Outgoing
- $664,18647 transactions
Updated 06.06.2026
Event history
- Pre-ban$316 230TX 0x88594eaf32c211736ca6364b7caa3f9b79dccfe6860d35ed118bc1aa89dcf4db· Block #20 978 481
- Ban$316 230TX 0x5f230da2d0278427f1c79e9142e6f2e6c836f24857b755634e5eb333379ce581· Block #20 978 724
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.