USDT address · Ethereum
0x20f2d465f12694e9bfd4d58c12fbb12240171df2
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: 1 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-04 17:20 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $1,507,867285 transactions
- Outgoing
- $1,427,60838 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xafe4d6b43335ec0ebf6f65c0f59b567fc8a65e2df0a1171c102df07428650e11· Block #21 902 057
- Ban$0.00TX 0x98e49ea576598ed2bf4f548fd5baa20ee7406aafc85e90fb92dc73fc218371f7· Block #21 902 382
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.