USDT address · Ethereum
0x5018cf5f48a09c46b4833890cc2cf0df2533d16a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$374 338
Window from pre-ban to ban: 17 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
- 2023-08-20 08:21 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $6,046,80919 transactions
- Outgoing
- $5,672,47058 transactions
Updated 06.06.2026
Event history
- Pre-ban$374 338TX 0xee048c2531d4f9aba4607d943900cd8d706ff2b9d0510d0f42822dff50e1b98b· Block #18 536 629
- Ban$374 338TX 0xdf3d518798c7ca8d458ff17b73177cfd75c33962f90939876e6b20bb24cfd9c8· Block #18 541 859
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.