USDT address · Ethereum
0x262516d19daabbc9315e14e5e95868d35352efbe
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$121 572
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-24 00:45 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $121,5722 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$121 572TX 0x3073773495b7470b8f35f0bd5f5ab726e290ed8614cbda1f864a7e799e73a4a1· Block #21 516 324
- Ban$121 572TX 0x3587d460b5b66ab52bd163aa4736826187b3b5505282d2086c1d04ce460e3540· Block #21 516 832
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.