USDT address · Ethereum
0xe52fa50e13937aa8f3ffb37d9be761e1c65d6f72
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 321
Window from pre-ban to ban: 24 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
- 2025-09-14 16:24 UTC
- Active for
- 9 months 13 days
USDT activity (all-time)
- Incoming
- $5,32110 transactions
- Outgoing
- $5,3212 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 321TX 0x8f2971b82cfbf0003ac9963b240364a8983f36130807799762b47124185258ff· Block #23 361 578
- Ban$0.00TX 0x3e39f43810cabae5af52c52b33058987ec0a8ca6baa3e5bcdcb9c60746057d38· Block #23 368 888
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.