USDT address · Ethereum
0xa055b6d9780d803b86bf54edf07aa7739cd7c04f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$300 000
Window from pre-ban to ban: 1 h 46 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 09:53 UTC
- Active for
- 9 months 25 days
USDT activity (all-time)
- Incoming
- $300,0005 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$300 000TX 0xe694c6e2b9cd06b9cf49dc8b2f2937bdb25f030d304a0a1638cd609a2f87f1fb· Block #22 946 545
- Ban$300 000TX 0xb20d51c32740c59d16b433e87eef2b8f80567dba9640bb2474f93f9c9e2e31ad· Block #22 947 073
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.