USDT address · Ethereum
0x35dedb09089938a44994160dcbd971c91335c556
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$800 000
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-19 15:10 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $800,00010 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$800 000TX 0x508d973252b11c7be33cf1223afad69c745a791112b4f0a05d58f09a37bdc912· Block #17 792 935
- Ban$800 000TX 0xeb81d47239b84ae083ca487e5c20ad4aeeb3643a9210453fdc2e224bc75838d4· Block #17 792 991
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.