USDT address · Ethereum
0x2903b3ff34f0ad93ae5e3478ac6cb7b125d426f7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$117 708
Window from pre-ban to ban: 428 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-18 13:11 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $181,6839 transactions
- Outgoing
- $122,2673 transactions
Updated 06.06.2026
Event history
- Pre-ban$117 708TX 0x09a0fa057b31b931178804cdcf968a28afa2e9991edf45912d255cfce900e54b· Block #19 142 647
- Ban$50 441TX 0xb72b0d6d346a7475f81309cd4278280d6e96562dd614286b1dfd92459ff89273· Block #19 269 936
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.