USDT address · Ethereum
0x012035448d2ff017fb155d4180b15da46da17d30
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$80 988
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-15 15:27 UTC
- Active for
- 2 months 29 days
USDT activity (all-time)
- Incoming
- $769,30059 transactions
- Outgoing
- $688,31226 transactions
Updated 06.06.2026
Event history
- Ban$80 988TX 0x3617d737e37dcb52efd3faf8fe2bc0866c7557ae0db09955bf7ba0ce81c5dedb· Block #24 693 155
- Pre-ban$80 988TX 0xc9116f1b5128ce49b7a446ea2e2ef898b85039d53b9f11027dd99caf1f2e4e3a· Block #24 693 155
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.