USDT address · Ethereum
0x92cf4d125b904864b016c8c10b7a8e8504060a4e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$146 529
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:35 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $146,5291 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$146 529TX 0x4ed6c668d970170f8766e496fee8957cba2724613bcfe86e34e845a91e88eeca· Block #11 132 794
- Ban$146 529TX 0x18f8f21f92334f8ce8da915eec755bc1751cf124e97e1e2fd72a3a2c83e5f226· Block #11 133 053
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.