USDT address · Ethereum
0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ec
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.25M
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-30 17:45 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $2,250,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.25MTX 0xee23b9aca9cdbbe2149995037bdbbe1c4fc42aed2eba4b161f88b3ce10f4c13a· Block #19 591 794
- Ban$2.25MTX 0x27bf31f6d8c28d522a87db811ee47ffc6ee086d980be84072b7a8897deab188c· Block #19 592 398
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.