USDT address · Ethereum
0x1ddb6557315f58362dba3c37d55eec83023a8ec3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$166 923
Window from pre-ban to ban: 7 h 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-21 23:06 UTC
- Active for
- 5 years 2 months
USDT activity (all-time)
- Incoming
- $2,176,14868 transactions
- Outgoing
- $2,089,35328 transactions
Updated 06.06.2026
Event history
- Pre-ban$166 923TX 0x1387659dcf0d9bcb3175fc730e7702046fbce68b0eaa5716c5a95ab8deea5692· Block #12 392 838
- Ban$86 795TX 0x303064434e5ae73dbef734a7c0a7ecc0a2bfce1aa2aa51c92514bf9de6183904· Block #12 394 971
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.