USDT address · Ethereum
0xa2f0ca49757ab611ce41f86f7cbb5924f71d5f4a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$616 539
Window from pre-ban to ban: 8 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-03 12:06 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $616,556173 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$616 539TX 0xa50b38fcca1cf68571dce0341c402c7a89581222ba79eb566ef6bbbcb6820ad9· Block #22 772 522
- Ban$616 539TX 0x9a55f2c3fa1ca02f21c17741c1702faf5afb4064e8672d78d69df44a19086ad7· Block #22 775 133
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.