USDT address · Ethereum
0xf322a3328f617b9f3d44a088373d1106b6c5e97e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.12M
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-10 16:10 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $2,117,6786 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.12MTX 0x709dc93005be629781a7082821446d3bec8e9a3938316a3f13c25abeb070a6c9· Block #21 831 088
- Ban$2.12MTX 0xf44679632eb470412e4866e859a138707297af6fd491e0aceed0b98da69dcfa2· Block #21 831 417
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.