USDT address · Ethereum
0x30f1537bde1190825b3d43fb0e517b3c3ce84602
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$513 382
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-18 00:14 UTC
- Active for
- 3 months 9 days
USDT activity (all-time)
- Incoming
- $513,3825 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Ban$513 382TX 0xe4246715f7c26b95190d50ae3380b23b36822a8faeb0ec3e084d3bdcca6ac277· Block #24 683 663
- Pre-ban$513 382TX 0x557a3562962d4ead9a894c2567db601b4609eb1ec44a102a92a11818ef16d5ea· Block #24 683 663
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.