USDT address · Ethereum
0xc0388a58be04564fbab4c21336155c5fe1862629
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$116 727
Window from pre-ban to ban: 1 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
- 2020-10-25 07:35 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $116,7271 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$116 727TX 0x861749eca508c0c0454f69ac198e25ada4970d180762bccc4d46d03801579169· Block #11 132 805
- Ban$116 727TX 0x44550affe4624cefa5d6c2be4dd4a069cdd9ddfd90ed6a58672fb1a783a7fbf8· Block #11 133 129
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.