USDT address · Ethereum
0x08f931d4b4c587d39d49899d2b7f9818e2dd282f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$203 189
Window from pre-ban to ban: 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-14 14:52 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $403,1917 transactions
- Outgoing
- $200,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$203 189TX 0xc3990875faea9b5c94dc53de5d76c79c4c732138bb0d1b0c85cd7d785c9315f6· Block #16 827 881
- Ban$203 189TX 0xe927ecdfa01f6efcdafcb29926fbcb9b1d2254dd0d292c7edbe5e71b55f94a89· Block #16 828 158
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.