USDT address · Ethereum
0x48549a34ae37b12f6a30566245176994e17c6b4a
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: CHATEX
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-01-22 11:00 UTC
- Active for
- 5 years 5 months
USDT activity (all-time)
- Incoming
- $412,28441 transactions
- Outgoing
- $412,28439 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x00bcc142aa1d9db2e07450c8ed312272d08a29979b66c72be8ced5423a4a55c2· Block #18 748 382
- Ban$0.00TX 0x22f6e4fba39c6869a493e99a1bde2c7fcaedb7e5f65c64634a9e83d60852467e· Block #18 749 898
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.