USDT address · Ethereum
0x5728e0a96af3d89ab2b2c1de633fd892aa87c51a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$173 248
Window from pre-ban to ban: 9 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-09 06:52 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $917,81478 transactions
- Outgoing
- $744,55646 transactions
Updated 06.06.2026
Event history
- Pre-ban$173 248TX 0xfd662543ad37201675a4723923ddd42bf724870b39781590088b6bd4619cdadb· Block #24 040 068
- Ban$173 248TX 0x729c5db1762e0d621569e8676cb9efa0c4aa1702b1058b0b67bd90dfe3d752fb· Block #24 042 825
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.