USDT address · Ethereum
0x344d9d600e6b59a51198c00f681603cc72fd62db
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.10
Window from pre-ban to ban: 5 h 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-17 12:19 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $91,4152 transactions
- Outgoing
- $91,4151 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.10TX 0x1c59b30b8cd4ef0ee9d855ac76928b2e17cd694acc6fc1ca6faa54caa409cb6d· Block #15 365 622
- Ban$0.10TX 0xe0973005c020fb624e7e226ce00138d091dc21f396e28c448ca47912edbba070· Block #15 367 175
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.