USDT address · Ethereum
0x8b042d37c12ce51198609b15eb84b118751ddc36
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$689 312
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
- 2022-05-29 13:28 UTC
- Active for
- 4 years
USDT activity (all-time)
- Incoming
- $966,68737 transactions
- Outgoing
- $277,37527 transactions
Updated 06.06.2026
Event history
- Ban$689 312TX 0x465fce25696ba4758ea03db971c7ec3e5ee3174567c7500fe1d938a5b7c6cd33· Block #24 683 630
- Pre-ban$689 312TX 0xffe7c2495a431fa7ca788668cd32d0fa181754e4f26c3a1f05cd3d2dfd6635fb· 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.