USDT address · Ethereum
0x58f2f452b5500a95e92b1c8b8ca44e996712606d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$145 671
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:35 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $145,6711 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$145 671TX 0xd501d4a6d934e33beaafc06878c8adb09f29ca7a35f6d3ebb7d22a0a4b4383fc· Block #11 132 785
- Ban$145 671TX 0x4e4a82ff9f8978ca3184a91cb7824ede8d303dc3bf7120bc1cd7f612a15e825b· Block #11 132 985
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.