USDT address · Ethereum
0xdddb65c2c7042280504d35078a25f0a6531e38ed
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$94 260
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-18 07:54 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $14,171,008126 transactions
- Outgoing
- $14,070,95653 transactions
Updated 06.06.2026
Event history
- Pre-ban$94 260TX 0xdd5fc2c41789f222d25b4809ce966ced4b2b926f21a802fb5ced422c82b8c6b4· Block #19 991 141
- Ban$94 260TX 0xdf72417c5a91bb238fdd603fb881b57e85890d303761e0c7ac41e9558e5456ab· Block #19 992 040
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.