USDT address · Ethereum
0x0295737b7ac7a688f293ee6ee3640fdbf037920c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$154 766
Window from pre-ban to ban: 12 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-22 18:16 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $276,354111 transactions
- Outgoing
- $121,5829 transactions
Updated 06.06.2026
Event history
- Pre-ban$154 766TX 0xcb5ea944c4f52cbcd25560a27ce60a631d73bd5c98521c22520830167e9691fc· Block #22 333 636
- Ban$154 766TX 0x813aa156ffc8c5ae26fde11f60d8849d26a993b6f65ffe4d3241865f430b6426· Block #22 337 350
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.