USDT address · Ethereum
0x83d670cb1c584da2597a18eed92e5a031425cffe
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$25 041
Window from pre-ban to ban: 2 h 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-12 05:05 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $25,0413 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$25 041TX 0x7f309dd2becb9abd1faa4c83d04694878cbaa7df88f560e6ed460af0d0accb95· Block #20 727 530
- Ban$25 041TX 0xd068be23bb359b3140bba0c18a01520871fd52c38a387d78ddb5a6be108ead77· Block #20 728 150
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.