USDT address · Ethereum
0x530a64c0ce595026a4a556b703644228179e2d57
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Xingbiao SHEN
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-27 14:29 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $75,03928 transactions
- Outgoing
- $75,03923 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xeb1f73227f563065cfe81714a8e7abcf54ec982c28090bf4228969918f130c34· Block #18 748 384
- Ban$0.00TX 0xbc287d3450f2b3484f3ea82c67239ce50e1b1bfb03de60610da8d8b8358547d0· Block #18 749 901
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.