USDT address · Ethereum
0x998a3b25d37d58781863dac61ed11f0a2178bc19
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$25 200
Window from pre-ban to ban: 23 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-20 18:33 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $50,0002 transactions
- Outgoing
- $46,2509 transactions
Updated 06.06.2026
Event history
- Pre-ban$25 200TX 0x9c7f1f7f106d89b86c9b1659849c6dab7fbacfc76c9d3136b25dc81d898b5564· Block #21 989 538
- Ban$3 750TX 0x3fef998256afd7b08c2d4868adbd0711e4a475863680dc523e28675cceaf549a· Block #21 996 569
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.