USDT address · Ethereum
0xa0820e7e310a061d92df27540d369f962b708e09
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$105 588
Window from pre-ban to ban: 1 h 1 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 07:38 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $105,5881 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$105 588TX 0x65cfbaa58f07acf72c05205a25c939aca4f9dda7deaa906ae66e21d06d0688ff· Block #11 132 796
- Ban$105 588TX 0xa1e1c09b1a6bf3811d60342df0aac0bf6acf252af39a5af3aba39838ad19e5e1· Block #11 133 068
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.