USDT address · Ethereum
0x03167edd45b5b6038d3d8dd843b13f50f9dbab95
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 7 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-01 19:49 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $40,0002 transactions
- Outgoing
- $20,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0xa187055c1d7a02fa9e5db95debe19e5579270f30bacc21457b9ebb7173aa65de· Block #19 462 567
- Ban$20 000TX 0x5e83529c32f5d6bd6516b0358e30e4f52f995de435f37d1fde614113b5253282· Block #19 464 751
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.