USDT address · Ethereum
0x72c7ca996bb133acb16e9963c9f955a5b04edbb0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$147 316
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:40 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $147,3161 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$147 316TX 0xa1a918ccf2cd92471d05621dbfbf4932cd28a973384a93000f1092fb53afa99b· Block #11 132 791
- Ban$147 316TX 0x54ad47acb2290f9e4586fb1427f6be39a376cc779aaf0d3315b0fb6f6f470473· Block #11 133 014
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.