USDT address · Ethereum
0xfea020bd42b471785e4a2d2cc4ce501406944af1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 24 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-07 10:30 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $655,04617 transactions
- Outgoing
- $631,69616 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x53e0f2550a8d3c2eb0b97bffec89016bcdb46ee14339f5d666e8000ed93b7776· Block #18 313 652
- Ban$0.00TX 0xf78dce21cf2e4b2715b0a32fffe923b071bb67afbfeb8af70d6297734119c417· Block #18 320 994
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.