USDT address · Ethereum
0x8b47e7daa3c7471f446f6500243be9b59fd57451
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$33 152
Window from pre-ban to ban: 24 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
- 2019-07-07 22:10 UTC
- Active for
- 6 years 11 months
USDT activity (all-time)
- Incoming
- $58,62027 transactions
- Outgoing
- $25,44819 transactions
Updated 06.06.2026
Event history
- Pre-ban$33 152TX 0x3cab44d197cf62464b9683ae2d957a6e680d1d27dd99343f17984678dba00232· Block #12 051 575
- Ban$33 152TX 0xce69daf660f84dcf2b222418b7483250798633c76280decf1cd6c1bea50d328d· Block #12 058 091
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.