USDT address · Ethereum
0xf5902e7402da82d43b2464f1514c4125bac2cfd0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 5 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-16 03:09 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $1,000,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0xa832d26d553a70e2eabf4bbee8479b11377cf81443091709c579a1795b98fe07· Block #21 630 472
- Ban$1.00MTX 0xdf0e9cbf96f10ac10edc32f544580cb478f2cffb5ae05ffbb959f6a5209c7b37· Block #21 632 146
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.