USDT address · Ethereum
0x92abd0a749546e2bdb5898627514e921f01a0b60
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$226 193
Window from pre-ban to ban: 12 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-21 12:23 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $1,256,10329 transactions
- Outgoing
- $1,000,0005 transactions
Updated 06.06.2026
Event history
- Pre-ban$226 193TX 0xdee0786dcdca05817dfba7ba6bb0b7e2da77a80e8672d2fc47f826abbb85f68f· Block #22 333 637
- Ban$256 103TX 0xc616b2e2f7ff2e61fdd5ac74a8e34ec454cea3a315e73ac46d85afda0a849677· Block #22 337 341
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.