USDT address · Ethereum
0x678a5b58993927a65db29e2206cf2b321afa2167
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$221
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-30 14:05 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $35,3801 transaction
- Outgoing
- $35,1591 transaction
Updated 06.06.2026
Event history
- Pre-ban$221TX 0x3c5c94fb56c1cdd3252b57b6f8c9bda8b0dad4b746eb41ff15e009ba673a8b01· Block #21 064 742
- Ban$221TX 0xc890ad91614ed3d5e956fa93f55522021d204a469bbce7183212312ab167b636· Block #21 065 153
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.