USDT address · Ethereum
0x380a5624f2d3f1d008c362259ffa6b5e9ae8ea69
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$272 473
Window from pre-ban to ban: 3 h 28 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-24 11:20 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $1,470,60023 transactions
- Outgoing
- $1,015,7854 transactions
Updated 06.06.2026
Event history
- Pre-ban$272 473TX 0xc7af0cbf34542d5381f2a812a4d6715ba01df194313408ed85a496bd5ff25b42· Block #21 036 870
- Ban$427 734TX 0x6ef85c34da5393d7cba54b00b36878a5b7f2f82ea5c96c19a715132e50748bdb· Block #21 037 906
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.