USDT address · Ethereum
0x204929752a49faec389dd5f59eeffe5d25e557eb
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 921
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-04 10:54 UTC
- Active for
- 10 months 11 days
USDT activity (all-time)
- Incoming
- $354,649459 transactions
- Outgoing
- $333,728392 transactions
Updated 05.06.2026
Event history
- Pre-ban$20 921TX 0x3957373fa9f6f3a447102fdf7131f255d39edb60548f7d49166065565cc960e3· Block #24 921 621
- Ban$20 921TX 0x086bd4aee5753f74672432949e8ad3a716c813567bd58a7d5d68f78e7813b512· Block #24 921 931
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.