USDT address · Ethereum
0x8d1584260a692ed2f92d884c7a36f35cc800db1e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 229
Window from pre-ban to ban: 8 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-26 14:07 UTC
- Active for
- 3 years 1 month
USDT activity (all-time)
- Incoming
- $392,3747 transactions
- Outgoing
- $389,14530 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 229TX 0x233bd24a34769e6856d93ed00bfedc79982d4db554e1debede25f239ea1b0e39· Block #17 223 071
- Ban$3 229TX 0x2a49f49c0930abad81de3edf75a61cf3c06772d3980d53a1f8d9c57191057ed5· Block #17 225 470
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.