USDT address · Ethereum
0xcd137402dd937174883b244945f29310d9408af1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$351 370
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-16 17:18 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $581,37010 transactions
- Outgoing
- $230,0003 transactions
Updated 06.06.2026
Event history
- Pre-ban$351 370TX 0x4880359557bf66ea0cce881a378bf7e65e6903dd456f361cab817d65a29fd4b9· Block #20 111 899
- Ban$351 370TX 0x62fa185f55d6fb350c3a5fd5f0c7991c8a8a580e42b22d941b69b3cc5f63bd8a· Block #20 112 520
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.