USDT address · Ethereum
0x258df00ff88ca8f097fb889230ccd0fa8210ed8c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$47 939
Window from pre-ban to ban: 3 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-29 11:03 UTC
- Active for
- 11 months 24 days
USDT activity (all-time)
- Incoming
- $47,9391 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$47 939TX 0x2c6f1390548b5e9ae2f37ae3bf3a0308e579512d178aae1985295dcde052d550· Block #22 868 308
- Ban$47 939TX 0x7ff10456940e55e677743098aedbc4f837b826e671c6f9b989e72274cac96a45· Block #22 869 287
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.