USDT address · Ethereum
0x295662443ab88c3089975a3be19ba19726274da9
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$342 426
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-26 09:55 UTC
- Active for
- 9 months 25 days
USDT activity (all-time)
- Incoming
- $342,4263 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$342 426TX 0xff406a23cea334ff08755e3ea3f55a76432f3ed92a7160908c715d047f5ae1e0· Block #22 946 544
- Ban$342 426TX 0xa0fd410e7b8bbf279de8fd66d4b8d405edb129f225beb176f227d986f9d2406b· Block #22 947 073
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.