USDT address · Ethereum
0x0984737eab3e03774af54fc4f6fd9c3d5a2acd86
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500
Window from pre-ban to ban: 6 h 51 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-15 20:54 UTC
- Active for
- 8 months 4 days
USDT activity (all-time)
- Incoming
- $5001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$500TX 0x629aaaeac347536c9d6509545f6c83b939d8ff46003d3b815e61ae9fa7f9414b· Block #23 477 227
- Ban$500TX 0x59669bc4939ee7bd536b588d8f27fc63b8b853f75c274d9e2cbe018b7ccabd26· Block #23 479 270
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.