USDT address · Ethereum
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4
Window from pre-ban to ban: 25 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-03 12:54 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $662,0121,123 transactions
- Outgoing
- $610,90397 transactions
Updated 06.06.2026
Event history
- Pre-ban$4TX 0xc8d93937ebb6f8ecbdc15ffc09deb3a25f580eda594d4d0b755e7a7c491e38fe· Block #20 584 544
- Ban$4TX 0x6ca69bbff7f74732f6ad1e18f773f754d86262564d4edd9c7795306154ed5468· Block #20 591 999
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.