USDT address · Ethereum
0x809de039828e5e690cb1d488bedc1278ad247708
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$326 302
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-05 03:05 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $14,400,00151 transactions
- Outgoing
- $14,073,69972 transactions
Updated 06.06.2026
Event history
- Pre-ban$326 302TX 0xc104f25e8a6ac5dbb93d5bdaea4ee1ff54891140c554309b5c7cb0c2f0fc3c51· Block #24 033 001
- Ban$326 302TX 0xce59104a8f52d7a399d4e0886e1d59f10bf00ef981474586c0b0e2f7d3577f17· Block #24 033 107
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.