USDT address · Ethereum
0x29c5ef1ac380d4168bca2de0e777d18b1b78a11f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 6 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-01 21:24 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $40,0002 transactions
- Outgoing
- $20,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0x85261e98d65d59d01160e7d632afe2b241adf446641c3dedfdacc4ee18083461· Block #19 462 927
- Ban$20 000TX 0x18ca335608fdc5053bbbe7daa8b5d6fb09fb7a8cac7c2f5586b9bb2b959a0213· Block #19 464 819
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.