USDT address · Ethereum
0x02b420a2560216baf0c09ad73809bb249d7bb395
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.61M
Window from pre-ban to ban: 3 h 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-04 20:48 UTC
- Active for
- 9 months 23 days
USDT activity (all-time)
- Incoming
- $6,374,483115 transactions
- Outgoing
- $4,727,50065 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.61MTX 0x562db55a79f93697d4635520a616a8acffe0b9e57705ab7026a3b92be6ab35d9· Block #23 734 405
- Ban$1.61MTX 0xc05a340e6db13aabeb60f27b449391ceeaff3ecaffc2c56a18c97d158b6f04eb· Block #23 735 591
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.