USDT address · Ethereum
0xc4d332f6a6a231c049d388c1975eba1c3a7e3c8d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 1 h 12 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 07:33 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $124,1301 transaction
- Outgoing
- $124,1301 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xfa667b15dd50da6ab263b42f7dec971e9dddc560974ec837f16854be41ac182c· Block #11 132 805
- Ban$0.00TX 0x73903812dba8bf5d79dd62a12f2f7675b43799c8cd035c3a7e365c06f8c75a03· Block #11 133 133
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.