USDT address · Ethereum
0x58b13260996339d5d6ee119837f4cab8a6e95490
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$11 514
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-11 13:13 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $464,31817 transactions
- Outgoing
- $467,00717 transactions
Updated 06.06.2026
Event history
- Pre-ban$11 514TX 0xc722452b0d685e8f77194d3a2da38524f31df21dad80bcb4028402fda29f6337· Block #19 963 206
- Ban$11 514TX 0x4fd2044451b8b80dce00d783d79d4980aa07f1d1694e694e138ab1e9387b2d7b· Block #19 963 762
- Unban$100 325TX 0x5c9b34eb6090ef44afa6e4f5b1c8de3c75e7f743908616f53e675edfdbb2f69f· Block #20 421 792
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.