USDT address · Ethereum
0x30e5fccd9ce4844c93f8106c3ef5415312dedf2c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$52 213
Window from pre-ban to ban: 3 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
- 2024-04-05 19:56 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $57,4333 transactions
- Outgoing
- $5,2202 transactions
Updated 06.06.2026
Event history
- Pre-ban$52 213TX 0x988bc676beacf2a4555daed40bbd2cc7ceb99507f170a47ba91f6ceac674b78d· Block #21 816 863
- Ban$52 213TX 0xc77c8898904697d21be8e27375f283238cb2314fc961f6062c7940662439f186· Block #21 818 040
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.