USDT address · Ethereum
0x88a8355d3769ddc0f03ecae09b394f92286215b2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-08 08:12 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $502,57911 transactions
- Outgoing
- $502,53910 transactions
Updated 06.06.2026
Event history
- Pre-ban$40TX 0x2e66619599dd597292d4f72139a7e1640b6c115e8e99174efdd23b84353435c0· Block #21 064 662
- Ban$40TX 0xdd347986a7c2087ac9996a23c97549c8d3aac76f4f518f9e8088f261ec34e3c1· Block #21 065 102
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.