USDT address · Ethereum
0x8c37b927fa392ad0b1890c8fb49fe939563f768f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$140 820
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:36 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $140,8201 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$140 820TX 0x4ade8e6d9fa6674c78d8f2f3c9a44ff7ed467934e6f3fb5cca8a0b8dd7e2de2d· Block #11 132 793
- Ban$140 820TX 0x52e9ae81edcc42b64b3373a86158c80be6ab40690a3911c066ca4ccd435f30cf· Block #11 133 050
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.