USDT address · Ethereum
0x0f52582114b9d25b2fc243a4727d6b6f93aa9c1f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-29 09:32 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $337,3453 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x8ab8d4ec93f85375227e1e38d9e9832b200856b5568249b4417d415e5f4dd245· Block #19 974 950
- Ban$0.00TX 0x544ce44d32f0203c0c106d8a067572815fed1c966f993cf3ab26827ce6a7927b· Block #19 975 105
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.