USDT address · Ethereum
0xd37c601f43eae4186b35e7bd1d66264b20dba73f
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: 7 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-04 11:11 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $475,0005 transactions
- Outgoing
- $475,0005 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xd56ae4c20090edd485eb5bcbcc20a3ec229dc50e36bdb289e545675111573af4· Block #20 033 412
- Ban$0.00TX 0xcdb9725d4769ec888b2e6605a536a733a3c02739e92a8c47b7c1b8ce610d3cc9· Block #20 035 687
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.