USDT address · Ethereum
0xc8bd2fbfe0437f38394c5d504221fc01cc8df92a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$19 730
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-20 19:35 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $29,58010 transactions
- Outgoing
- $9,8501 transaction
Updated 06.06.2026
Event history
- Pre-ban$19 730TX 0xc10f08a5b3e849f63e2d3ffb7e8beec9d52cbced1aec9b844c9c78c163f83d2a· Block #22 094 870
- Ban$19 730TX 0xb36caaaad90f4fe9e194882086194671b827fed86e8af571c6d974a910f276e1· Block #22 095 093
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.