USDT address · Ethereum
0x992cdffcfd04eb07293d792928c1c85b58abebbe
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 7 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 14:13 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $169,2615 transactions
- Outgoing
- $169,2612 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xa3a2c1740167a95df4b5fe1ddce7b7ebf3b7f6a9a27829944d51f1b0014c5423· Block #20 033 444
- Ban$0.00TX 0xa4bc5e1ec12f80f8fb8e12a21bdc2b3d7afb95de01f5b9181c2cc0084c6415b5· Block #20 035 723
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.