USDT address · Ethereum
0xde3c0800adbbaa92765f0a3f0889f1fe5eb186a8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$8 487
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-03 18:59 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $54,990,6811,314 transactions
- Outgoing
- $54,830,7531,037 transactions
Updated 06.06.2026
Event history
- Pre-ban$8 487TX 0x77e154532d479722ff73c12259511ac42e59c9b5dea101a48f5459390ef7eaf7· Block #19 860 705
- Ban$8 487TX 0x0d020d86a5d3b0c1055524be94a3859c871259efcc279a2dc125b530a35eb5c6· Block #19 860 906
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.