USDT address · Ethereum
0x8fe3bdfbe4fa3806ee87ef1b65bc7c3e5ffa5937
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$153 001
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-30 09:10 UTC
- Active for
- 5 years 10 months
USDT activity (all-time)
- Incoming
- $17,043,29966 transactions
- Outgoing
- $16,890,298104 transactions
Updated 05.06.2026
Event history
- Pre-ban$153 001
- Ban$153 001TX 0x2c89e2f37cad7a4016b8420f6bc30763c69a470e88ad7872e7731742d9b5675c· Block #24 943 883
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.