USDT address · Ethereum
0xfa92bd55b1aac63f704cacc381a6cef2e6776ec7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.01M
Window from pre-ban to ban: 2 h 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-31 04:24 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
- Incoming
- $8,569,453110 transactions
- Outgoing
- $4,557,53442 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.01MTX 0xb47a7248f9401c5831bef9709273458fda66bc34a0fcf0be3d059dc64a03315c· Block #18 537 075
- Ban$4.01MTX 0x1ba6be18087a3a66b3c9de24f72324e799e5f188210e7d32f8bf0f4bb62efad9· Block #18 537 837
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.