USDT address · Ethereum
0xa2c452534cfde741392f192c4733a57b583c34d7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$106 131
Window from pre-ban to ban: 11 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
- 2025-02-15 09:40 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $2,496,1317 transactions
- Outgoing
- $2,300,00020 transactions
Updated 06.06.2026
Event history
- Pre-ban$106 131TX 0x1bc945b9ef1cee6fa7893415ac24cb68ff5dd792583051e8206c117080547b4a· Block #22 370 058
- Ban$106 131TX 0xe63b9d28005b068d376dbb49d6aeef4f7cfe4888b0e1c3dab163d52dc23794af· Block #22 373 345
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.