USDT address · Ethereum
0x54fda318fcb1bf0e83705002e4b5864442170480
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 11:09 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $93,78044 transactions
- Outgoing
- $73,75914 transactions
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0xa4e8da4bef23b05ec164782d09f8a63dc9042a1d45d3fccfc0e4d82f56108dd2· Block #20 672 308
- Ban$20 000TX 0x7a4e2b96bfabc28dc65f35731591fb80433a308f002bb9533f6d556aff825711· Block #20 672 332
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.