USDT address · Ethereum
0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.01
Window from pre-ban to ban: 20 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-08 23:42 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $6,826,442305 transactions
- Outgoing
- $6,826,44249 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.01TX 0x9518b4526a0719011b25f934e9b4741187284df52700b628b2870a50f3f621fa· Block #17 523 108
- Ban$0.01TX 0xa842dd7c3f0dba169a3ea224b16fc5681500b9efd4b2bccfc07c4dc0d2a4fc5d· Block #17 529 128
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.