USDT address · Ethereum
0x0f92d695bd04d3c23efe85610e29236eb9ba3396
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$88 288
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-06 18:59 UTC
- Active for
- 1 month 21 days
USDT activity (all-time)
- Incoming
- $87,88142 transactions
- Outgoing
- $1,09412 transactions
Updated 05.06.2026
Event history
- Pre-ban$88 288TX 0x0baf7cf24b61a0e2fd5384d35473c1d3f25d04dc2d2ca389d03a06eb02f301c6· Block #25 137 085
- Ban$88 288TX 0x2e99480de599a0bb74516417dbd6935d5ae05e8817d662a8fd87f0c9600a6680· Block #25 137 135
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.