USDT address · Ethereum
0x5649ad8001070b3c501bd9877de5f44918086c7a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 033
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-28 14:03 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $1,249,249381 transactions
- Outgoing
- $1,227,696288 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 033TX 0xf31becbd480de03d2dd9e7fe0e25d70360a23d6ce12a1e9f59f13ee732537510· Block #21 647 310
- Ban$9 033TX 0x9cfd1567040d1d1005b845130739f1c280090b9a254fde18f0e0dfa98f593ac2· Block #21 647 522
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.