USDT address · Ethereum
0x752ee434a826dde914fd150890bbc070a054ad7c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$379 854
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-03 17:14 UTC
- Active for
- 11 months 25 days
USDT activity (all-time)
- Incoming
- $379,85731 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$379 854TX 0x349b5defff03b5f3227fda73ed57e720ae4c6fce430343f2011b0e172613d365· Block #22 840 466
- Ban$379 854TX 0x293cb4b29e90922b41aa6b952282541096f5d048ce97e87640ec3c64a4dab1a9· Block #22 840 472
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.