USDT address · Ethereum
0xaa837e5c853c5c3bd3aebe9413f42588b3b4f920
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$60 009
Window from pre-ban to ban: 3 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-29 02:09 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $513,277281 transactions
- Outgoing
- $453,268104 transactions
Updated 05.06.2026
Event history
- Pre-ban$60 009TX 0x5960ffff16084873b282f7b0467884d8e79eeb821f26ccdcec5b69933617d550· Block #24 900 975
- Ban$60 009TX 0x2a880b207f0f92050ba180aec357ea20222dac89dc8527fcaf15907e2e8645c1· Block #24 901 979
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.