USDT address · Ethereum
0xd8108764a3d828435e0d85490b10cee929bad2d4
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$104 300
Window from pre-ban to ban: 1 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
- 2020-10-25 07:38 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $104,3001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$104 300TX 0x31dadf33b2ea956b03384ff55f0254b1dbd9ae746d06433edc29d79407ea7c3f· Block #11 132 808
- Ban$104 300TX 0x890edf40e6da6c19e6dfa7bf29bf50b4653e8f0f2f6d1d91d47f324a47b462c7· Block #11 133 157
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.