USDT address · Ethereum
0x47a5c6d99024dcd12c734a66bd6bce6d61fc757c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$426 860
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-05 00:27 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $738,33618 transactions
- Outgoing
- $100,0004 transactions
Updated 06.06.2026
Event history
- Pre-ban$426 860TX 0x471085af4172bb82136c7ef6a5315fc18f2d590c51a724f0b9a284cda6dc5f2f· Block #21 687 671
- Ban$426 860TX 0x946dd36fb29f75db8d7e1108e145fddcebaf2ee7f446d530a86bd364e5176620· Block #21 687 844
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.