USDT address · Ethereum
0x58a4d6b6f50b3e49a2af4a17f6d7c5b2d83c8201
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 734
Window from pre-ban to ban: 33 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-02 11:57 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $1,736195 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 734TX 0x217e2baf9a8603b582187c8a0cce293402b001b140d15d35865c7c6d4e5adab9· Block #22 484 047
- Ban$1 734TX 0x65c069032395c88f1852d1ce87f35dfe8e00ca04736d3b74d45c1cb4c6dd6509· Block #22 494 018
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.