USDT address · Ethereum
0xc38ebd839bffc0b7da5c43126b3632e58cf8a69f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$565 225
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-09 10:41 UTC
- Active for
- 11 months 13 days
USDT activity (all-time)
- Incoming
- $737,757198 transactions
- Outgoing
- $172,53015 transactions
Updated 06.06.2026
Event history
- Ban$565 225TX 0x2905bc699f17662c9357759af8e213a7f7ddfce5cea8e66db5fd4f75685f35f9· Block #23 762 384
- Pre-ban$565 225TX 0xaad3f480785de592b2bb83c3cba0a4cd698a4433955de8a8db6ff322116acffb· Block #23 762 384
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.