USDT address · Ethereum
0x4a0730993125a6fa22342d72c7ff34f86a2bd535
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$150 000
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-22 05:47 UTC
- Active for
- 10 months 30 days
USDT activity (all-time)
- Incoming
- $150,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$150 000TX 0xe5634500ebfea053c6875c48730ee99a983a5447a30502b740fe69ccb360d565· Block #23 019 577
- Ban$150 000TX 0x29380da0dda7e5133342f4c7f35e0544b43d0d4befe5d32fc832441a5d69dd2f· Block #23 019 701
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.