USDT address · Ethereum
0xa559beab731644cdea7a0c240fac1bf0b470fa28
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$458 608
Window from pre-ban to ban: 72 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-09 15:05 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $757,37512 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$458 608TX 0x9d84d6622f923bc2092f978d4c0df30616e7e738f20bd3f1e958781bf0b3a8ac· Block #16 501 186
- Ban$458 608TX 0x8bcab2cd3cbe029443bbe1e4146ec26ea1d36bdf5269f0721a25240fdbd3026b· Block #16 522 753
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.