USDT address · Ethereum
0xf748ee465e09cd8db47a271300b1a809d36dd9ed
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$400 000
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-29 18:51 UTC
- Active for
- 9 months 21 days
USDT activity (all-time)
- Incoming
- $400,00034 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$400 000TX 0xca09e01118718e57622b0bae824e53185d1808f5902f7135b3fce1ff9e7a8720· Block #23 298 593
- Ban$400 000TX 0xf404110ec1f314df94e72da9bbb8ed717d98fb5d2f0a4fd08500eadcbe6e62e8· Block #23 298 932
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.