USDT address · Ethereum
0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$75 786
Window from pre-ban to ban: 26 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-06 03:20 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $75,7863 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$75 786TX 0x6a5184cf0e0de3d506d70ff0663ccfbb70a2cf342563d41940bdf91206f16b20· Block #17 345 086
- Ban$75 786TX 0xfcca8183df5b07214f0e55609ee01d3460901c5e64dc641ab7e548c02c95ada0· Block #17 352 972
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.