USDT address · Ethereum
0x53789a30899efad6613c39d7da51dea1e39bd220
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 6 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-02 00:45 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $60,0003 transactions
- Outgoing
- $40,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0x9f9c834d13dc59cec61527aa4bf955429516dd18711ca0b576538cb7dac09d07· Block #19 462 928
- Ban$20 000TX 0x011f568031f10d484e92c2a9ca708fee8a3552b5b719852fda88d55692b41eed· Block #19 464 821
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.