USDT address · Ethereum
0xea273e95b46fbf6695fea0813e8530f7724c3f36
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$97 905
Window from pre-ban to ban: 9 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-12 04:48 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $12,160,040556 transactions
- Outgoing
- $11,957,135554 transactions
Updated 06.06.2026
Event history
- Pre-ban$97 905TX 0xf3fb5085f130344b0fb546f0aa5d661824a8bffff9a44f3c10601c513096d21a· Block #23 719 126
- Ban$117 905TX 0x652346682548ecbd604e7e0d458665821f61eaeeb4f906aa04b890a31a8a21a8· Block #23 721 812
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.