USDT address · Ethereum
0x278164bf35b2af84051a9daf2e711d8646c8450c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$60 000
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-24 18:02 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $80,75738 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$60 000TX 0xced9cbc8109c2ec1221c94bdc074abe55cb48ee5b1a34cee5ce456161448ab0d· Block #22 448 220
- Ban$60 000TX 0x9895f890050c21913b73bff5f2cd73f993bc5734f5df0b8a3c8e8ac4e984abcf· Block #22 448 982
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.