USDT address · Ethereum
0xac516d2484b4ca30c643ee839875bedfee19dfe4
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-03 12:31 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $1,576,4994 transactions
- Outgoing
- $1,576,4999 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xa80a205939f64fc873590895ac9c2aa69da83012654240ec5037dad70ddcd2b2· Block #15 316 460
- Ban$0.00TX 0x3a2630e63c8bf6acf383ea89289a6c050f5720516953fdfbaba43803c96094ee· Block #15 316 512
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.