USDT address · Ethereum
0x0f440519d214c2acbe5f965f47e89de3070420ff
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.00M
Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-30 18:14 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $3,000,0004 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.00MTX 0x3bf626d06c73e522c730126267f63198053134e7f107a9ad9d34cb63d509126b· Block #19 591 800
- Ban$3.00MTX 0x7203561e7d909fcc21a7abfe4903c47b6cfbd7048b725580bebb8d925598220e· Block #19 592 409
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.