USDT address · Ethereum
0x529c3a6253e803fe6cffe9b8f3eb735df2e19c28
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$266 081
Window from pre-ban to ban: 9 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-01-15 08:52 UTC
- Active for
- 5 years 5 months
USDT activity (all-time)
- Incoming
- $1,097,4834 transactions
- Outgoing
- $1,070,68315 transactions
Updated 06.06.2026
Event history
- Pre-ban$266 081TX 0x8ad012916907b6700ec0487428355650532d42265827c7bb9f35de3e287edbc8· Block #11 688 541
- Ban$26 799TX 0x4a665c1bdee96199101d877bad1754a6f518430eb8c30ef686ae33abf347491f· Block #11 691 197
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.