USDT address · Ethereum
0x5095617268d07772ef684ee0f81b399f0a386ec8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.99M
Window from pre-ban to ban: 3 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-28 14:25 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $2,992,2676 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.99MTX 0xc91060a93ebea38404d9a837538be3e1563e22e30b3757fad6bd711c44d71717· Block #21 632 959
- Ban$2.99MTX 0x3ce795877a474f46a3bfa8eba345a2cf9d5487a5a21825b8ea8b3e68100a12d9· Block #21 633 983
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.