USDT address · Ethereum
0x39296af2e64065d99aaf57e03ff4d80eb6368a5b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.82
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-19 08:18 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $616,99716 transactions
- Outgoing
- $308,4984 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.82TX 0x85632bb40f8cf159564071d9a918b762e89ca27f54e581e988a78dd91576ecec· Block #22 531 219
- Ban$0.82TX 0x2b5f452ab8487bbed836565f38dfc219bd5b0df9bc811166802978f0cad87901· Block #22 531 734
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.