USDT address · Ethereum
0x94eda88abbb6f6abcafff433a14fcf71bcbe88e8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 000
Window from pre-ban to ban: 4 h 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-09 06:32 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $40,0142 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$40 000TX 0x688f720719a047f048519e610f3ad1b7b23c1339276d09bd94baf46ad87dbea4· Block #22 440 465
- Ban$40 000TX 0x2f4e3f7234a1ab23f7b252762776d2d038f0b630532336018311b67e4e2f8de2· Block #22 441 741
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.