USDT address · Ethereum
0x8e83f870e6eec7dd3e33ead59bf667c873c30169
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$169 173
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-09 18:33 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $169,1732 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$169 173TX 0x69fed4f58023102a9ae159db47fa0b14d9c4e5f99929eb5f29574a6dc972825f· Block #20 276 926
- Ban$169 173TX 0xdf977726ac3cc29e2b6d86c4c2206bb697fceb16a004a93ac01d5fce7efe8cc3· Block #20 277 082
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.