USDT address · Ethereum
0x8fd33933ee2a9fc8f98a0428bb6faf74bb0314ca
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-25 08:56 UTC
- Active for
- 3 months 24 days
USDT activity (all-time)
- Incoming
- $1,000,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0x7a82454ab1432b5f57914a16fa2fa2b82e2b939360d24dedade78e311804e2b3· Block #19 775 658
- Ban$1.00MTX 0x842554b32d92e9668453a5d53aaf27f510a260dfcc279f8be03d3c02ed26b7ce· Block #19 775 877
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.