USDT address · Ethereum
0x5198029e2f40c6893232316b25a5aa0fe9492ee3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 5 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-03 03:23 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $89,4721 transaction
- Outgoing
- $89,4721 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x03df38238cf6b81899d7fa8d002c89214539eeb9751dcca6140b6a09e0b1d953· Block #18 714 453
- Ban$0.00TX 0x5e5905353630b7020cf480ec68b8092990b7b2e4efde8834a253afc12a460ce4· Block #18 715 950
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.