USDT address · Ethereum
0xca48f98a3864f9703cf44438aff40db38e14288c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$14 698
Window from pre-ban to ban: 34 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-10 10:35 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
- Incoming
- $164,00012 transactions
- Outgoing
- $149,30213 transactions
Updated 06.06.2026
Event history
- Pre-ban$14 698TX 0x8db7ab42b885d9666af749330b14be0aa9ed4d085d16fb4815808458c2fb5c90· Block #17 246 691
- Ban$14 698TX 0x3331576d271f39ee303c7cfc05b35d4736e1a109d2de7ad8c3c9206cd70c1621· Block #17 256 761
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.