USDT address · Ethereum
0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- UK Sanctions List (UK) · listed 2026-05-12Entity: Byex Exchange Company Limited
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 17 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-26 18:23 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $37,437,245696 transactions
- Outgoing
- $37,437,245341 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x3655b2fac6f72316793c2c1c5203bdaff3335f4e073895d843542e5033b578ea· Block #23 592 769
- Ban$0.00TX 0x532f3caf1a5b7cff2f806f10e7d72c10544aaac49c219398e5a09e89fb3606f1· Block #23 598 021
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.