USDT address · Ethereum
0x29452a5703cd3cb50e658d3c018acef1e57b7145
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$247 752
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-11 22:13 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $592,57816 transactions
- Outgoing
- $344,8259 transactions
Updated 06.06.2026
Event history
- Pre-ban$247 752TX 0x1e44bde5c16b763e4216dee26d718c1d23fe3b25baec45cb78a686494743a424· Block #22 346 231
- Ban$247 752TX 0x3dd0e335d8628673fcf067394a4317797b68dc7df5f5823969f7cb13656be3ea· Block #22 346 530
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.