USDT address · Ethereum
0x0930dab77fae01b75368ffb84ae1e72c965a103d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.21M
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-23 02:12 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $9,500,30027 transactions
- Outgoing
- $9,425,20256 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.21MTX 0x7723a568802d420829066aa1e98847486d7b698346ca5978ae976f9b4c2c0646· Block #18 770 764
- Ban$75 098TX 0xdd618ac81aef58943ad61722c56806f9383042e5ecb850aeae8fa0867aa3ddae· Block #18 781 503
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.