USDT address · Ethereum
0xdce043a240980194e03781844640177361533ea5
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$128 100
Window from pre-ban to ban: 1 h 18 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 07:36 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $128,1001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$128 100TX 0x210c608381672cee2ba786065df5e5584c9b44c544e1222d2accad697eef69c2· Block #11 132 812
- Ban$128 100TX 0xdb1459b75010d6714cb70e02e22d9b769a5497ebbe642eefa0bbaa4fc7201eac· Block #11 133 167
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.