USDT address · Ethereum
0x28373011e57acd831bfafd1d1fff18b09e3c109e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 5 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-07 10:44 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $254,7506 transactions
- Outgoing
- $254,7507 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x9288010f101f0fd7fe9e06d22c1dc44129fbfed167044773d7535177cdb21f47· Block #18 744 090
- Ban$0.00TX 0xacf3e85d5fcf6d87d34f88d695886c592b91df50f6424264e59fabe2c2a49e9f· Block #18 745 761
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.