USDT address · Ethereum

0xdddb65c2c7042280504d35078a25f0a6531e38ed

Name: 0xdddb…38ed · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-31T16:55:35Z
License: https://cryptoalert.report/terms

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: $14,171,008
126 transactions
Outgoing: $14,070,956
53 transactions

Updated 06.06.2026

Event history

Pre-ban2024-05-31 16:55:35 UTC$94 260
TX 0xdd5fc2c41789f222d25b4809ce966ced4b2b926f21a802fb5ced422c82b8c6b4· Block #19 991 141
Ban2024-05-31 19:56:35 UTC$94 260
TX 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.

Telegram channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-31, freezing $94 260 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 126 inbound transfers totalling $14M, and 53 outbound transfers totalling $14M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.