USDT address · Ethereum
0xb0d25af9047cfd9b1bed8f1fd58479c9202bc483
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.60M
Window from pre-ban to ban: 26 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-28 23:15 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $5,098,78415 transactions
- Outgoing
- $500,0305 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.60MTX 0x8bae6ea8f341f6b0aab5a7db4057322324a041b3b69536e046926f3abebc1c02· Block #20 242 205
- Ban$4.60MTX 0x454e1f4450934e80ed4b469db78db8e14d7ed0405089fd3287c7251ecced2958· Block #20 250 017
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.