USDT address · Ethereum
0x92652e5191a947b5d4fe3949138f484285719308
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$535 591
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-09 03:54 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $3,529,99878 transactions
- Outgoing
- $2,962,674183 transactions
Updated 06.06.2026
Event history
- Pre-ban$535 591TX 0x565f36852dfa500822361cc8194592a4d4d2f4144c0436a8a9ef9b25e100838d· Block #18 764 143
- Ban$532 323TX 0x08735be4acbc601b42f0bdfe05ffa0b5d0ccdd9c45c64bbafa31ffc35dda714f· Block #18 764 639
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.