USDT address · Ethereum
0xd0caeb08be975457253881976977e19bab20a383
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$419 877
Window from pre-ban to ban: 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-20 15:40 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $1,007,1988 transactions
- Outgoing
- $587,32113 transactions
Updated 06.06.2026
Event history
- Pre-ban$419 877TX 0x6c515ae60d9bde189cfb6526a7ed0894d8935587716da5a59a0192027b113ac3· Block #20 978 481
- Ban$419 877TX 0xb182cf4150453e021d975c54647910449b5496dec6d1b73d18c1461ba0cc5aa7· Block #20 978 723
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.