USDT address · Ethereum
0xc82dbdb3800145e0dcb1c88f8a6189a8afc33e2e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.91
Window from pre-ban to ban: 6 h 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 01:29 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $128,0992 transactions
- Outgoing
- $128,0984 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.91TX 0xe07bae40fe1d643797baf431e07ec91f138509b040cc04642efead66ffe5c58f· Block #20 018 820
- Ban$0.91TX 0x0d9282f7706420a9f0efb4f4848315994cdaa7117cf86d1c878c54f81bd822f5· Block #20 020 691
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.