USDT address · Ethereum
0x581f1d3be741613796c68b3040e188a5e0bd00c2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$14 551
Window from pre-ban to ban: 2 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-23 10:56 UTC
- Active for
- 8 months 29 days
USDT activity (all-time)
- Incoming
- $65,59135 transactions
- Outgoing
- $51,0402 transactions
Updated 06.06.2026
Event history
- Pre-ban$14 551TX 0xc6294305ad8e64474a78b044ad5a710e0488f2242691ce49432ad1e4d8a2f618· Block #23 726 229
- Ban$14 551TX 0xb1bc826d3e8187e90230a83fd0f2200255dce4441f49795b097cb46f0a7177e6· Block #23 727 035
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.