USDT address · Ethereum
0x8d2d2affd503482dc3145a7cd8438ec2b4e07969
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$59 792
Window from pre-ban to ban: 3 h 28 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 10:59 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $199,7926 transactions
- Outgoing
- $140,0004 transactions
Updated 06.06.2026
Event history
- Pre-ban$59 792TX 0x0aa7e11c485738e01b5156d012b9ac8f1945cdba29f8c6494ab5bf742cf9e7a5· Block #20 312 240
- Ban$59 792TX 0x0c315705556960b3a45b88dc58dae3c28d19c11348dd464190bf2b642418b578· Block #20 313 273
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.