USDT address · Ethereum
0xcb74874f1e06fcf80a306e06e5379a44b488ba2d
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-28 04:09 UTC
- Active for
- 11 months 9 days
USDT activity (all-time)
- Incoming
- $3,8181 transaction
- Outgoing
- $3,8181 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x6251c6b36cdc67173c3a8fafa6dc84252ee964c8b2601ff1fefd7e8d0b795c2a· Block #24 642 933
- Ban$0.00TX 0x5212bb87010ab35e584f0111f5697a5652268a451d312e8af05642058d6ec4ac· Block #24 643 026
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.