USDT address · Ethereum

0xf30eec43edebbeede06725b533a0601d390dc0f8

Name: 0xf30e…c0f8 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-10T18:51:47Z
License: https://cryptoalert.report/terms

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: $877,687
12 transactions
Outgoing: $455,621
13 transactions

Updated 06.06.2026

Event history

Pre-ban2024-05-10 18:51:47 UTC$421 970
TX 0x4d8e2274e04b1814701b521aab8d75d7a4604bb25777103e12b85a9d2304c2b3· Block #19 841 543
Ban2024-05-12 19:32:23 UTC$421 970
TX 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-12, freezing $421 970 of USDT. Pre-ban submission was first observed on 2024-05-10 — a 2 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $877 687, and 13 outbound transfers totalling $455 621.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.