USDT address · Ethereum
0x093634ed0125826648c340d9da5c9e7b33d15494
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$462 500
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-11 09:55 UTC
- Active for
- 10 months 10 days
USDT activity (all-time)
- Incoming
- $462,5009 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Ban$462 500TX 0xa5b2929717d403aab896658402ddae6a29d55dcff6a0e2b8c9444e97626d0a11· Block #23 241 689
- Pre-ban$462 500TX 0x00fac5948b4b8a4ff4b0ea306f7547c0bb1f82d633ab71e369a3e7f70acd69ef· Block #23 241 689
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.