USDT address · Ethereum
0x29e7e2ccad6cd025a9b03fedcdd344eeba19cf76
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$126 068
Window from pre-ban to ban: 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:38 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $126,0681 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$126 068TX 0x5afa09d5adbe5d1a8f01fe5e0b336f6ffdb7949f359555724232bb6d014bcd1e· Block #11 132 763
- Ban$126 068TX 0x4c642578d0f5ba387ab3a7cbd787839aaf813b9746fb34e611baf429f0dc5a1f· Block #11 132 933
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.