USDT address · Ethereum
0x4702a667220ab3692c656c931c22edf7544325dc
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11 185
Window from pre-ban to ban: 5 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-29 10:52 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $45,0249 transactions
- Outgoing
- $25,7721 transaction
Updated 06.06.2026
Event history
- Pre-ban$11 185TX 0x891b314bb0d6a7fbb16c99dd87297972a2fd71bbcf8df218a8c1cea0e731f64f· Block #18 744 091
- Ban$11 185TX 0x8513cbf3e3646c9816a79e179e2c29df2135c920d74b3f35f7c941d61dbb7419· Block #18 745 770
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.