USDT address · Ethereum
0xfd03637733e810ed9a33e7658d06c80151fb0b61
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4 866
Window from pre-ban to ban: 7 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-31 00:12 UTC
- Active for
- 5 years 10 months
USDT activity (all-time)
- Incoming
- $1,478,21515 transactions
- Outgoing
- $1,473,3494 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 866TX 0xdcf5d9b6ddabdd5ad0323f70a8e25713ae2c5e5e21711fcad20aa36bbafd2b6d· Block #19 462 573
- Ban$4 866TX 0xf831d0fcadcafb5f631bbaee6c4e77bc8185201be251fec5584c958b3290de04· Block #19 464 761
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.