USDT address · Ethereum
0x896def468062a99df96c50eceea601dd56bf74b7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$452 185
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-26 09:55 UTC
- Active for
- 9 months 25 days
USDT activity (all-time)
- Incoming
- $452,1854 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$452 185TX 0xf29ef0196b6bc9531b5f5c328d9d230ad710656dc1885654a1069c12764193da· Block #22 960 041
- Ban$452 185TX 0x8888b58c0fa9562d728b995120d3448b95f45dc06bacab52cd5930a4d1942929· Block #22 960 112
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.