USDT address · Ethereum
0xbd2830ba5357ec1eb49874e9df14317229ba06d2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$194 903
Window from pre-ban to ban: 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-03 03:50 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $194,90319 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$194 903TX 0xfaca17694087befb4f3a05f5de1c8175aaf99a07c5be0584b41abf8fb75683e3· Block #18 920 950
- Ban$194 903TX 0x9e7904ac7c87af3910e66839ed6f3e931d85ce65339b95b702af62ab467269fc· Block #18 921 189
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.