USDT address · Ethereum
0x7952eb6ae8b7c7038a3f8915520cf86cff065493
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$99 000
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-09 15:41 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $100,0102 transactions
- Outgoing
- $45,30014 transactions
Updated 06.06.2026
Event history
- Pre-ban$99 000TX 0x8322e6c2a947a9607a4ed1fcde5e051618bdd896f95d4d1c11681fc7d6b00171· Block #18 535 418
- Ban$54 700TX 0xe70f0b2991671d9ee86d905b4925b7985b481856c905d01c5f3c430e3fa9feb4· Block #18 536 323
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.