USDT address · Ethereum
0xf998da39cd3cf9ff30441f86acca4b1a8e67ddce
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$8 007
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-12 12:05 UTC
- Active for
- 7 months 7 days
USDT activity (all-time)
- Incoming
- $97,00017 transactions
- Outgoing
- $88,99313 transactions
Updated 06.06.2026
Event history
- Pre-ban$8 007TX 0x7a80d3d12552f6e168efa0d5b59f0af3e660ccfda228a60df3432f6d2ae6296f· Block #24 219 437
- Ban$8 007TX 0x9030ab238966b9ab37ea90f6bdf8ae90c944346803d2234bf45ecdd7aebdb70d· Block #24 219 543
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.