USDT address · Ethereum
0xeec30809b911b1c3203e7817fa36dc4a4e3dea27
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.05M
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-30 18:07 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $3,050,0003 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.05MTX 0xd177def70695db0b1e67af56c1e24954a4595047c2eae6186adfd039be3b4883· Block #19 591 799
- Ban$3.05MTX 0x983cbf3b85007a584518458bd35783631f5882164babcc5f8411f8bf94468ec5· Block #19 592 406
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.