USDT address · Ethereum
0x54502f5760ca4e46cae8365871a95498c0ffae62
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6 225
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-16 01:36 UTC
- Active for
- 11 months 13 days
USDT activity (all-time)
- Incoming
- $345,501120 transactions
- Outgoing
- $339,07683 transactions
Updated 06.06.2026
Event history
- Pre-ban$6 225TX 0xbc42cc166d11d6660188bc3eaaa4ad483beadbc3c70cb4dfef8b35dc95053401· Block #23 445 705
- Ban$6 225TX 0xb8d9387881cf9e87d9775402b0385c3ed2cd84f6eefbf8543046579b468e3ae7· Block #23 446 245
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.