USDT address · Ethereum
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: CHATEX
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-11-26 07:58 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $449,88558 transactions
- Outgoing
- $449,88545 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x7ba07270cc8e7d513934a7dc5ca9cf5de09a75f3c440b20449c5cc442fe541ab· Block #18 748 518
- Ban$0.00TX 0xcd695af1fcfba7c6039616e2cdae9a5e646381eb4e99301a3939b961da2a91fb· Block #18 750 169
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.