USDT address · Ethereum
0x0bb3a3231232844753cbd4c7840587353d446268
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4 510
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-06 08:39 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,183,7205 transactions
- Outgoing
- $1,183,7209 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 510TX 0x2d7083e6cdb268f5c8d90a41c51847c1dc7374c6cda87f838750d143e7b372c0· Block #21 996 196
- Ban$0.00TX 0x0d167bbccdfe743a65d3482526657013016ee98b683b8463e1e3204fc34bf1d1· Block #21 996 570
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.