USDT address · Ethereum
0xfef2a9e08d92fb348485219ddb5322fe24960477
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$502 804
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-08 08:20 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $20,488,816522 transactions
- Outgoing
- $20,736,379170 transactions
Updated 06.06.2026
Event history
- Pre-ban$502 804TX 0x0d0c5f233491c5e4a5a78ec9d96967c7c52d56f05df6df0ffe2a5ce89a7fabd0· Block #23 590 497
- Ban$502 804TX 0x847fa8f460949cc930f34001e5dd10a4ebf9a7f75bd5cf3af9341e0d6f8ff863· Block #23 590 586
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.