USDT address · Ethereum

0xa972d4d4e71f815552c6f35cb0483ff0824582d1

Name: 0xa972…82d1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-05-05T13:03:13.146231Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$3 081

Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-21 19:49 UTC
Active for: 2 months 8 days

USDT activity (all-time)

Incoming: $34,911
24 transactions
Outgoing: $31,830
11 transactions

Updated 05.06.2026

Event history

Pre-ban2026-05-05 13:03:13 UTC$3 081
TX 0x2f889aa371f130a2f3179cd367d3fe1d0b425f31ff72fafc76018d244b5fbc64
Ban2026-05-05 13:44:26 UTC$3 081
TX 0x59b8dd34c8a04973f00381852ac31726af8bd07f418af3e92c8c6a43732882c8· Block #25 029 183

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-05, freezing $3 081 of USDT. Pre-ban submission was first observed on 2026-05-05 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $34 911, and 11 outbound transfers totalling $31 830.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.