USDT address · Ethereum
0x308ed4b7b49797e1a98d3818bff6fe5385410370
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: SUEX OTC, S.R.O.
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-01-24 14:04 UTC
- Active for
- 7 years 4 months
USDT activity (all-time)
- Incoming
- $6,167,200144 transactions
- Outgoing
- $6,167,20077 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xe1f20abaf7f8453e249805a4ef56f0ec257dbc24096cb57be35f55255c1fa3e7· Block #18 748 380
- Ban$0.00TX 0xc7eccdf24d159e3d00c15f2a1d5718c5ea9a56238f91cc45275b6bee702c27c3· Block #18 749 896
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.