USDT address · Ethereum
0x652d7f9edaaa8891be2de74ea568d70af823d89e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$456 771
Window from pre-ban to ban: 12 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-14 02:37 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $460,66911 transactions
- Outgoing
- $18,2711 transaction
Updated 06.06.2026
Event history
- Pre-ban$456 771TX 0xe8d7d27b7e12e341b467b5752fa2b9b86832fc2dad4b62ececcf98d758c64f16· Block #22 038 681
- Ban$442 396TX 0xe836f434eb945ffec4cee8043926aa0e66db33610c76d9cfccc4683583995fd3· Block #22 042 328
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.