USDT address · Ethereum
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: CHATEX
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-25 15:55 UTC
- Active for
- 5 years 2 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x97bf03385ce7ec11618f3097ae480f639c56483742a9f8753025b7f440a7a6e5· Block #18 748 460
- Ban$0.00TX 0x2207017e3e17c9197372bf8fec8006b164714bffddcb4ef8c11ac222652f48ea· Block #18 750 048
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.