USDT address · Ethereum
0x5748029dd7b42416f5ce584baf2d1572710499b0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$400 000
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-05 14:31 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $400,0005 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$400 000TX 0x141ef6b1d0ce7bbc68dcc68746131513520d169c0f2054ab9611fe9500d05940· Block #20 391 043
- Ban$400 000TX 0x8929f4b503017820fba49015393e1266efdda4cda0a653c37c8349a61b4ad4e3· Block #20 391 754
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.