USDT address · Ethereum
0x95f5cec195b5781e09b9bae0731c7d4704bffe4d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$43 084
Window from pre-ban to ban: 6 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-24 14:33 UTC
- Active for
- 7 months 12 days
USDT activity (all-time)
- Incoming
- $136,46017 transactions
- Outgoing
- $93,3766 transactions
Updated 06.06.2026
Event history
- Pre-ban$43 084TX 0x6fd52e8f2754719df5a141b660c6d6279f2259e6f0ba78834c266ade7158b3dd· Block #24 118 987
- Ban$43 084TX 0xc590a4e1bfc284b16324831ad5b6ed99a5bdde1388e5d83c81e43d9a6f42d05d· Block #24 120 920
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.