USDT address · Ethereum
0x5931e0b955eb1140f69b28af0b631e62e558aae7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 4 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-29 09:39 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $337,5941 transaction
- Outgoing
- $337,5941 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x38dfc5771340cf75e99ef726087b6a597f86b990a07cf8f5546481a40d308fb2· Block #19 979 231
- Ban$0.00TX 0x214c284a03d60c335d6680da799714310d46c01301cb32c7c06bcca73cef39a7· Block #19 980 618
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.