USDT address · Ethereum
0xa2d13c688951f2146935514235c1151d195a11a3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$183 630
Window from pre-ban to ban: 3 h 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-23 15:05 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $643,43325 transactions
- Outgoing
- $459,80210 transactions
Updated 06.06.2026
Event history
- Pre-ban$183 630TX 0xdff60547d27b7fecb8ecb14d3232106a2724cc1362a1dcbdfbc9a8bb43851836· Block #21 365 348
- Ban$183 630TX 0xd1dd40a379028c8d08c34d6934ba7d0226618bfa1ca6eb99dd9074f6cf84a829· Block #21 366 313
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.