USDT address · Ethereum
0x151f30bad389982b1fad9066970128973597b5ae
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$27 243
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-10 09:20 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $193,10916 transactions
- Outgoing
- $133,7402 transactions
Updated 06.06.2026
Event history
- Pre-ban$27 243TX 0x3118f3ac0c682bb33e2dd942ae4b33c29b37c55c8a023590db2b6890596c1bc7· Block #17 884 858
- Ban$59 369TX 0x7479e7f42e84fe3c315c8f4312551f02504585aa7573f7d7d8085d834b7e6291· Block #17 885 116
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.