USDT address · Ethereum
0x1b1a95f775527a7bd490ae5e4af367f3c6ac554e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$8 308
Window from pre-ban to ban: 4 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-30 14:56 UTC
- Active for
- 8 months 27 days
USDT activity (all-time)
- Incoming
- $56,15837 transactions
- Outgoing
- $28,0488 transactions
Updated 06.06.2026
Event history
- Pre-ban$8 308TX 0x65df4475fb1303fa27b0055eddde06d83f758c8f96a193771d1f5a43b7508832· Block #23 648 800
- Ban$8 308TX 0xba498bdc0116270cd54b787c1f9081998ab79281c5b7a9582cfafe75270d614e· Block #23 649 994
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.