USDT address · Ethereum
0xf92c96854479b03c2b8fea660493020103d25e31
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.35M
Window from pre-ban to ban: 10 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-20 17:33 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $5,273,33110 transactions
- Outgoing
- $3,194,41122 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.35MTX 0x39b5e9e66770ee7cc35b2137bc058c393d125f81b3a120ac3b4e464c1773c444· Block #23 520 413
- Ban$2.35MTX 0xe1a29401754d6f23593c25317503eca4757157f4cbe9eec05d8c93669527ba11· Block #23 523 635
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.