USDT address · Ethereum
0xfd048960a3dfcabb959f33fd38a00120f547fb02
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$300 947
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-06-03 21:32 UTC
- Active for
- 4 years
USDT activity (all-time)
- Incoming
- $300,9673 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$300 947TX 0xf2e8ea56f5267a1640b63d7d723573a6879530a1065843429ee503dec543f397· Block #14 927 317
- Ban$300 947TX 0xcfcc52767f28544c5336b600e346eff5fd9ac0990b5a55d215d81007a969d7ef· Block #14 927 715
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.