USDT address · Ethereum
0x8e950923b1fabd7da91f31996887ad9570b17c3f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$80 625
Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-13 13:08 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $136,9752 transactions
- Outgoing
- $56,35011 transactions
Updated 06.06.2026
Event history
- Pre-ban$80 625TX 0xdd194ea0a49000c3e1738959ca1081226fbd77e18578f983c4ab10700646a6c4· Block #21 064 652
- Ban$80 625TX 0xcf5d97729954ef37f18f52c8461b5d7e73be3dce49beb721e7be6c06853d71f5· Block #21 065 085
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.