USDT address · Ethereum

0xe5264b95a492f88bec7c9861a43b55e12488c845

Name: 0xe526…c845 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-11-28T13:26:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$3.00M

Window from pre-ban to ban: 77 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-28 07:36 UTC
Active for: 8 months 30 days

USDT activity (all-time)

Incoming: $5,200,000
23 transactions
Outgoing: $4,710,000
18 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-28 13:26:35 UTC$3.00M
TX 0x4c3c22f7c4f9c29b368656e7ccc91c2947f6d9334bec10c1b9a54bfee149d223· Block #23 897 460
Ban2025-12-01 18:54:47 UTC$490 000
TX 0xb104c1fa52acc7237f287512b4ee884770a6fca95b13f0c1a98e3d006a7cd48e· Block #23 920 550

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-12-01, freezing $3.00M of USDT. Pre-ban submission was first observed on 2025-11-28 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $5.20M, and 18 outbound transfers totalling $4.71M.