USDT address · Ethereum
0x0a5838caf734b66c1f80f9ed2b0964cca4d0a24c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$173 879
Window from pre-ban to ban: 2 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-09 02:15 UTC
- Active for
- 3 months 25 days
USDT activity (all-time)
- Incoming
- $249,621167 transactions
- Outgoing
- $40,0005 transactions
Updated 06.06.2026
Event history
- Pre-ban$173 879TX 0x6fc0584f6d52dc6fd303944b75cf73dcd9a7054a5a9d410d04f719a4ba15c39a· Block #24 670 981
- Ban$174 282TX 0xf06e582a84e72d26194c809c720c8235d86136059c91dc41090222ebe3e3f8a2· Block #24 671 773
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.