USDT address · Ethereum
0xf0cdd40fbc3d75d9325f3320fea3c9b0b379d8ec
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$243 916
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-10 13:17 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $442,3967 transactions
- Outgoing
- $198,4797 transactions
Updated 06.06.2026
Event history
- Pre-ban$243 916TX 0x02958fe3003e04f44b9d820ec07fb0758365619656bdf26757c8fa56b35834ed· Block #22 997 700
- Ban$243 916TX 0x3f53072ae07232a9ef92cb00cf6e7de9206e4e032ccd105d8cd624419038d0e9· Block #22 997 734
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.