USDT address · Ethereum
0x355e1cf77e96a31c670e24ea54cedf1129ca7fcd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$7 824
Window from pre-ban to ban: 3 h 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-06 15:14 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $275,2385 transactions
- Outgoing
- $267,4149 transactions
Updated 06.06.2026
Event history
- Pre-ban$7 824TX 0x8a451c7911fbaccfb461df3096dd4abbccf18f02d0dabe8876c16c884a354117· Block #21 816 865
- Ban$7 824TX 0x9e18bb8931a27e2cb54a55b87d60bf9a194574f9699f469cfce6a8ee85b4bfbc· Block #21 818 041
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.