USDT address · Ethereum
0x1043dcf8eeafa6657d798b5e6c300fd06877776b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.35M
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-08 04:57 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $2,359,4713 transactions
- Outgoing
- $9,4712 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.35MTX 0xfcfb95ef9108f4cc09583bd8dd79acbbac1cd7f4926c29f4e3d2b4ab97e7fbbe· Block #21 064 644
- Ban$2.35MTX 0x5af61373b06d75cd02cc68ea540b777e335083bb34720e2a2014079a8da7dafa· Block #21 065 034
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.