USDT address · Ethereum
0x8c930c31ff4cd7a35ec9646aeb63e37411f30eaf
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 952
Window from pre-ban to ban: 8 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-28 11:40 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $4,1022 transactions
- Outgoing
- $1503 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 952TX 0x19132608a6127a81edd53aa1a739cd1afe11d0cac740b7dee44d8512a6f272e1· Block #21 085 922
- Ban$3 952TX 0x1065a42efec770578455dd00172cbbb124616682ff2e147d330eca0699a66089· Block #21 088 604
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.