USDT address · Ethereum
0x520c1a9173b82f45195abccba29839526558c43f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.49M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-21 08:02 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $20,943,464220 transactions
- Outgoing
- $15,036,35618 transactions
Updated 06.06.2026
Event history
- Ban$5.49MTX 0x237b5651aec7fa916eb9513874f7b19fc4f4422ad49cf54e75bed6f3931cb419· Block #24 727 784
- Pre-ban$5.49MTX 0xae4f23e7883b567c5a5c2f32f543d630bb326fa04f9a46bc00c286739235bfbe· Block #24 727 784
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.