USDT address · Ethereum
0xd557ab2db8acaebdf07b63c402a822cc9f14fedc
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 6 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-02 00:51 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $40,0002 transactions
- Outgoing
- $20,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0x037dc3a0b587e16db04efca085c5b82e2b8caf9d2d3489f3506b2db1f322694e· Block #19 462 934
- Ban$20 000TX 0x8b7378b6043f19e36630c78e02c0b1f54a09d3b1199d697c69c7ae588fc2f714· Block #19 464 827
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.