USDT address · Ethereum
0x796b8dc0db70ce3048cd4767f50bfc2de309770d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 763
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-11-07 17:23 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $12,7631 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Ban$12 763TX 0xf95c21d00f4a9275f846170c12a023c5b30143f59afe2e235d2c6dc7a9cd2188· Block #24 683 630
- Pre-ban$12 763TX 0x4f8679211c32f73b28ebcd4aab6533a009d6c2328b2c66e1ebb77f5268941346· Block #24 683 630
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.