USDT address · Ethereum
0xd4e623edd2ecdf220d729fb6c1ef36fd78098302
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 40 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 11:10 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $294,5004 transactions
- Outgoing
- $294,5004 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x9fb30ccd9c4994c1046ef021eaa640cb035462fa1081af2267e965756d06875a· Block #20 033 418
- Ban$0.00TX 0x118b57598e085a41631864d469ddf78401bea5839b17c4902b28038f4212c023· Block #20 035 705
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.