USDT address · Ethereum
0x2305665d718c30e57d4539ff887055a068bdfe1d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.01M
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-25 08:39 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $2,010,83719 transactions
- Outgoing
- $1,000,00010 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.01MTX 0x2d4f4aa162489758be5d523cbf1d3d01eca33279ede509914bd1f1c1091bd9d1· Block #19 540 209
- Ban$1.01MTX 0x5e0d09df286fdb70d2a6043ce510a11d0f6e0dd75310e39bc82b6e4bc2d04c27· Block #19 541 316
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.