USDT address · Ethereum
0xd348833bf90ef2b9c0986d62bf74ca42304ca591
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 6 h 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 05:11 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $40,6133 transactions
- Outgoing
- $40,6132 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x95871cf9268120788a47eac50f749875c7c9abbbf9287748557e91a5d2893fc2· Block #20 018 821
- Ban$0.00TX 0xab1a480afe961bea81588aa4eef765aa076a97bdbfbdbb2390b890b607ca8da3· Block #20 020 693
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.