USDT address · Ethereum
0x382ead84df105d269c2cd01314ab060e6d7e43fb
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.61
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 12:18 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $57,8391 transaction
- Outgoing
- $57,8381 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.61TX 0x043070544ab0394cff98ccd74c88524b8df7bcd6377c92fd68062790d7d21b77· Block #15 365 626
- Ban$0.61TX 0x28f3b5559344d2425096893e2ed89026ab9158aee81514890d55e41c161ff4d5· Block #15 367 177
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.