USDT address · Ethereum
0x415b0c35839012fb254ff6074c2be701256de853
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$104 846
Window from pre-ban to ban: 3 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-08 18:55 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $2,884,648305 transactions
- Outgoing
- $2,779,801161 transactions
Updated 06.06.2026
Event history
- Pre-ban$104 846TX 0x3112c3febcc3c08de1cf8bd1cb1c64b3a8691ebbd1edf25f5992118348f1f4e1· Block #24 498 880
- Ban$104 846TX 0xd9412723bb0dd9507b69487f078e2f78c5a44fff699d0828f126398f1e0e0a2c· Block #24 499 948
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.