USDT address · Ethereum
0x70cd43ff653682e5c037f82ec472e6a3c4af2251
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$8 314
Window from pre-ban to ban: 1 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
- 2025-12-09 07:36 UTC
- Active for
- 6 months 10 days
USDT activity (all-time)
- Incoming
- $15,045145 transactions
- Outgoing
- $6,7788 transactions
Updated 06.06.2026
Event history
- Pre-ban$8 314TX 0xe61758b741bb09c595cdc47a5a5abe1833596c6b54f15e25ca96371cfc1e9296· Block #23 969 103
- Ban$8 257TX 0x256e3df4302916883d41ca37ee1f45a135573a336eeba4cefdda3760186c5615· Block #23 969 669
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.