USDT address · Ethereum
0x620dff37e7b3f1a7969c5a678ababd77867bcb95
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 031
Window from pre-ban to ban: 5 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-05 17:02 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,181,50431 transactions
- Outgoing
- $1,151,47327 transactions
Updated 06.06.2026
Event history
- Pre-ban$30 031TX 0x0aea6577be74f39758c6652c738aa0e26763d9a7e53fba77137a28d5e2762340· Block #21 892 162
- Ban$30 031TX 0x5065155cce11d34d841ae0d077a1ba4e87995aadc22898f19f639cf274d53eb4· Block #21 893 836
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.