USDT address · Ethereum
0x4263920e309f6b8903f54b9745c476649772b86b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 525
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-13 13:00 UTC
- Active for
- 9 months 15 days
USDT activity (all-time)
- Incoming
- $1,5252 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 525TX 0xdea1e2c323beb94a39bf3423eb8b9cae87340e10a45e7be46bb2f7857f001fd1· Block #23 869 344
- Ban$1 525TX 0x1bcb56fa3aeea6403537ae86a916b96f7cfa1a0865a823d1f2b0063be4d798f2· Block #23 869 476
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.