USDT address · Ethereum
0x4d195277855c60e09ac8c25dfc95d4768e1f1332
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 005
Window from pre-ban to ban: 4 h 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-28 18:48 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $500,00713 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$500 005TX 0x572677dda21d976b54fb7d4a583b29638f7316ac940011c910767cfa7bfa4aae· Block #12 556 158
- Ban$500 005TX 0x9af20b60ec0a2b6bc6130c04fca34307ff6b19618f1d566bdc9b7bd6be88b394· Block #12 557 418
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.