USDT address · Ethereum
0xeb378d1b8f9cafa573494b64156429aad000de0c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$499 000
Window from pre-ban to ban: 32 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-25 17:38 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $549,0006 transactions
- Outgoing
- $50,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$499 000TX 0xdb1e3adeaef861a343ea1f6f1780fbc2d83b3da03ba83d17eace7c37f6dc4c8d· Block #16 928 544
- Ban$499 000TX 0xf5f818ae045aa235a74d3c64ee267ab71ec5899d6a99a44596255e7dd1d6b487· Block #16 938 315
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.