USDT address · Ethereum
0xa5f91d5c5427dcc5b2dff99e7392e87d2a4b51c3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.14M
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-06 12:16 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $7,585,915201 transactions
- Outgoing
- $4,444,190214 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.14MTX 0x2ff3494684993e3b4b1b3cd5b43045c29ca5ac1190d3692856d4681a90c205df· Block #23 526 340
- Ban$3.14MTX 0xe9b81e7e7d27dde4692763260cc1d7f340a062c08ea75b4ee42ce4946f5b3084· Block #23 526 487
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.