USDT address · Ethereum
0xcd96572a4cc6c9ee99b2f6016da88bf1b137e32a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 3 h 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-11 04:10 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $197,84528 transactions
- Outgoing
- $96,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x02932590a20249b738668c82811b001136a117ad8d112747b90ae124de6325f3· Block #21 195 332
- Ban$0.00TX 0x7341b9c16862c884ef2bf8cd046f19a35090fe93c6d5b6a073545beae18c62bb· Block #21 196 375
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.