USDT address · Ethereum
0xaf401da0e995f397ef4cc7baa1f5b502a20dc505
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$95 103
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-20 08:35 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $95,10345 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$95 103TX 0xa7b232eb949958169ee5cf8dc062a2c03bb49350f7ed89267d3079a1165446cd· Block #23 340 714
- Ban$95 103TX 0x945c35e422d8f4ffbb514d44ef89104b59809c8bf20dccef862a3eb1d950c9b2· Block #23 340 832
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.