USDT address · Ethereum
0xcfa76534302fe1a18350cbcf5a472932d0abeab9
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 6 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-02 00:47 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $40,0002 transactions
- Outgoing
- $20,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0x1a5a1e170808a00af2b8abe385dba3950096c5c53380f02dbed385e691437097· Block #19 462 929
- Ban$20 000TX 0x40e2320c66bcd9559fb21f9057f2f8845589fca9b536dea098602553a3e9c0f4· Block #19 464 823
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.