USDT address · Ethereum
0xa37e928cf356992f76801ea78d69d53601a5e345
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 4 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-06 13:56 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $58,2073 transactions
- Outgoing
- $58,2072 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xca8a8805efd2ee1e7583b54107f93b80d7ffb378bdd3420d77e0f8dd845c3c31· Block #20 040 582
- Ban$0.00TX 0xd92a65dd15f1cccaa5be3c5d1c5bcbd8213e762a0500c3d3dd7b65fa00f8b340· Block #20 041 897
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.