USDT address · Ethereum
0xaf5ca18a5f92f035e56872f7c5e8c04385603f95
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$38 972
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-24 10:06 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $38,9723 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$38 972TX 0x2a616f92c4bbf923280771e1307d6f0e17664cde180530c4f0b3befb574bebd5· Block #21 064 657
- Ban$38 972TX 0xe489513c0b21236716dd694f1f0663df78c3edca56574100f2977506e1c5c450· Block #21 065 097
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.