USDT address · Ethereum
0xca44101abe4c3215f94942ca707248c7aa40a4db
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$482 306
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-04 14:02 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $482,35840 transactions
- Outgoing
- $12 transactions
Updated 06.06.2026
Event history
- Pre-ban$482 306TX 0xc763861b49d3094cb9af213f9898e1ea4c7fb24d6cb45720cce960c06f7225b7· Block #21 572 962
- Ban$482 306TX 0x053cc665c877e75d3b90c5a98d5d59d30ebe7cc27e7ca384089fb48317bfd2eb· Block #21 573 975
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.