USDT address · Ethereum
0x583fe94ecebd530474fd550403870481fd460b28
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 000
Window from pre-ban to ban: 6 h 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-11 10:25 UTC
- Active for
- 7 months 15 days
USDT activity (all-time)
- Incoming
- $1,502,105117 transactions
- Outgoing
- $1,400,10539 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0x330f323877452fc8db2685eb4a3308be26fbd5ee458d9fb9c01d6d8c15e1e535· Block #24 350 643
- Ban$100 000TX 0x980c6201b2fc38fbd78f536cebae53fa3e62a0d4cf7e96995af0dded3fd4d3d0· Block #24 352 527
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.