USDT address · Ethereum
0xc5b501ebdb183e3d278ff052fc905c796473b045
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$199
Window from pre-ban to ban: 24 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-02-25 03:57 UTC
- Active for
- 4 years 3 months
USDT activity (all-time)
- Incoming
- $11,710,31453 transactions
- Outgoing
- $11,710,11578 transactions
Updated 06.06.2026
Event history
- Pre-ban$199TX 0x2e4502a888888857adfc5198934d530bde04a08449f8f0356b5bae8bc5967e98· Block #16 421 426
- Ban$199TX 0x04f29f2245bfd73dc3a26948a0a36195a566f496331b6211dfea27e432e001eb· Block #16 428 618
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.