USDT address · Ethereum
0xae05eb856cb28c156d9722094f5eefd5693bc181
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- UK Sanctions List (UK) · listed 2026-05-12Entity: Byex Exchange Company Limited
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 17 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-26 04:45 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $13,790,741118 transactions
- Outgoing
- $13,790,741796 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x06f707398e758d5b92fd7eaa5c61038ce08c683a5704633f1be055877c2ff4c7· Block #23 592 769
- Ban$0.00TX 0x9c32d9cd7219a9828bf2816c515ee00f352c7d27dc9e634980349057ee5cc4b7· Block #23 598 023
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.