USDT address · Ethereum
0x38f2c464701f9fba24b878b33feef91c4108c5db
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4 471
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-09 10:10 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $4,5103 transactions
- Outgoing
- $4,5105 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 471TX 0x23f056986cec7cc62f81a1687b7deeb76b7c00592e87095b5c95b34aa84080ec· Block #21 996 542
- Ban$0.00TX 0x632aedc30d9f3810e61624624e61dea0a4cd39ed0cf9789dbdb1b021371e306a· Block #21 996 570
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.