USDT address · Ethereum
0x53ed67bbdc9d8a3d4822bb5320f086074ab563a7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$296 430
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-16 17:46 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $16,712,354131 transactions
- Outgoing
- $16,415,925223 transactions
Updated 06.06.2026
Event history
- Pre-ban$296 430TX 0x6595cf0cf07931076c31dbc024c9f8efd0e668c5fbccaf1c75020fb953196236· Block #23 734 404
- Ban$296 430TX 0x4749bb6a2125608c96f22796a3df9c85e5aa3c4206aa68dc07d455ad222d7ad4· Block #23 735 589
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.