USDT address · Ethereum
0xa425fc16116b646de5261c8f994d60776bf83e7b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$305 922
Window from pre-ban to ban: 18 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-27 23:35 UTC
- Active for
- 11 months 30 days
USDT activity (all-time)
- Incoming
- $1,505,94316 transactions
- Outgoing
- $1,200,00839 transactions
Updated 06.06.2026
Event history
- Pre-ban$305 922TX 0x79a45482b8c0b58fead40f42c23b3b87e234e69a5cac1a80079cfe9c4bd8482f· Block #22 869 318
- Ban$305 922TX 0xaa12273f4d6046ae3f1666cd7b7bd83924d4fab68995f099835b02de76f7ae6c· Block #22 874 722
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.