USDT address · Ethereum
0xd8707f7027bbbd99485492d68928612dc2d1965a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$294 359
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-09-01 12:33 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
- Incoming
- $294,3591 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$294 359TX 0x80d693987398f9a465e86e421b10734014438466c31afb75a5a3ccfd3724036b· Block #15 453 407
- Ban$294 359TX 0x5906be59993d7f8b8677c565c6489df2e61a1befe068d197ae94a7de3b1d7241· Block #15 453 632
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.