USDT address · Ethereum
0xe952bfe6cb230ce413b8146c8bf09cb370a11998
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: 7 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-01 19:53 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 0xddf8c885764bed5861f04f397d560df5f456fa41e5a1feef1906d2540953a411· Block #19 462 571
- Ban$20 000TX 0x455ea3a3d3b2c6c458f294b6a7b9782ca2949455c1543f7a014c5f5c2b1ea2e8· Block #19 464 754
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.