USDT address · Ethereum
0xe470a5c333daa8403d9547f5c0ccb5ce300b8dcf
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$25 057
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-09-20 14:41 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
- Incoming
- $428,32347 transactions
- Outgoing
- $403,26664 transactions
Updated 06.06.2026
Event history
- Pre-ban$25 057TX 0xd10ed2d7f5a453370e6a2ee1cf2e10e9e865830e249b8e5d9c776739f1aa6bdc· Block #23 734 402
- Ban$25 057TX 0x3da9c1cf8dc2d4d6f782d773cb21bfc7705c330a9d38ab05c2056539a0456453· Block #23 735 586
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.