USDT address · Ethereum
0x89330e83c8726f4e3f3da4ebe3fc27e0b1b3d119
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.25M
Window from pre-ban to ban: 4 h 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-07 12:36 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $1,252,7253 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.25MTX 0xdcf522ec9e4b828885668c9f3b1dc2e2bbad3d22786ee14c97ef0f7e3817f5d6· Block #22 440 465
- Ban$1.25MTX 0xaeb574dff81825f94e358b0231b0d583044e9292f64ba118fb242d54ae86cf74· Block #22 441 741
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.