USDT address · Ethereum

0xa75752362f3798801f1a1132310b7d3bdcda7450

Name: 0xa757…7450 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-11-14T15:28:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$2.25M

Window from pre-ban to ban: 3 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-09 04:23 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $37,810,838
475 transactions
Outgoing: $35,500,000
379 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-14 15:28:11 UTC$2.25M
TX 0xb23bc2efb74d257a8c3f5d4e824062e3b931a07323dd7ff1c28d712d8a050c5c· Block #23 798 324
Ban2025-11-14 18:43:47 UTC$2.25M
TX 0xe849e2e14f3f842d3a9d7a00ceb5e462d0210182bbdd64539b94e74d74fead79· Block #23 799 296

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-11-14, freezing $2.25M of USDT. Pre-ban submission was first observed on 2025-11-14 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 475 inbound transfers totalling $38M, and 379 outbound transfers totalling $36M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.