USDT address · Ethereum
0xc0073e2b93a246f487840bac4169dea349e36dc3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.39M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-22 05:36 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $1,386,6746 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.39MTX 0x55d6f3a76a4feee31575cacf5166453fcdd1aa36c419b47d83cb53804ee022e2· Block #23 024 978
- Ban$1.39MTX 0x73331c813232423be97087aa0f646bb83235ff47725df17669846e5e80f7dae3· Block #23 024 998
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.