USDT address · Ethereum
0xf30eec43edebbeede06725b533a0601d390dc0f8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$421 970
Window from pre-ban to ban: 48 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-08 09:11 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $877,68712 transactions
- Outgoing
- $455,62113 transactions
Updated 06.06.2026
Event history
- Pre-ban$421 970TX 0x4d8e2274e04b1814701b521aab8d75d7a4604bb25777103e12b85a9d2304c2b3· Block #19 841 543
- Ban$421 970TX 0x03d9495cb10aba14c1d98a35c543399080ec6938f3652da210c0b3019dcf54b3· Block #19 856 046
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.