USDT address · Ethereum
0xdf831059231c0187a90b3d83c7fc3250288ba316
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200
Window from pre-ban to ban: 1 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-29 07:20 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $2001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$200TX 0x8fee141abc11e1373fb3af723c209e42eddbfae2dfe701e67a935e67f4a1b2e3· Block #20 586 122
- Ban$200TX 0x7665c6593945717facf189a2e49d9ec29c89fc2d489bd7c4a7857c6ad356fef4· Block #20 586 553
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.