USDT address · Ethereum
0xde8611112820c8c608c5fa2ee7d15398792be74c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$168 120
Window from pre-ban to ban: 3 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-06 00:11 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $168,1202 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$168 120TX 0x29922141a9d8cc4660c1ef8f64d845a9483b0e11a4cf66bad3a0e9f0e9f4c06e· Block #19 583 695
- Ban$168 120TX 0xcddfdc6cf683700929291052de4f23765197325b59249d2dec24286bd02761a3· Block #19 584 773
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.