USDT address · Ethereum

0xf92c96854479b03c2b8fea660493020103d25e31

Name: 0xf92c…5e31 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-10-06T18:08:11Z
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

$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 6 months

USDT activity (all-time)

Incoming: $5,273,331
10 transactions
Outgoing: $3,194,411
22 transactions

Updated 06.06.2026

Event history

Pre-ban2025-10-06 18:08:11 UTC$2.35M
TX 0x39b5e9e66770ee7cc35b2137bc058c393d125f81b3a120ac3b4e464c1773c444· Block #23 520 413
Ban2025-10-07 04:56:59 UTC$2.35M
TX 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-10-07, freezing $2.35M of USDT. Pre-ban submission was first observed on 2025-10-06 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $5.27M, and 22 outbound transfers totalling $3.19M.