USDT address · Ethereum
0xdcb311b2bc0a9d6a04dec2689c1de0a8084b719a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$192 075
Window from pre-ban to ban: 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-08 16:33 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $220,0002 transactions
- Outgoing
- $27,9256 transactions
Updated 06.06.2026
Event history
- Pre-ban$192 075TX 0xb735b711bff8477878934c244f479560a416c59995202136fc26c781f173cbed· Block #24 629 067
- Ban$192 075TX 0xd9684a56d190f18be5bb18f9adcd1cab598d4b02426dfd98e5d556bc3c5ece53· Block #24 629 258
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.