USDT address · Ethereum
0x5c917331e5d7aaa04f45d3b9a919bc9dffa1f3f2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$150 000
Window from pre-ban to ban: 15 h 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-30 05:19 UTC
- Active for
- 4 months 24 days
USDT activity (all-time)
- Incoming
- $250,0007 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$150 000TX 0xd243297a276a054154d991bbb6037415f57f085337a65fc9942d4dc9d9ef593e· Block #24 340 980
- Ban$250 000TX 0xcb53a0b8b195fc980d8c888ad7d7c42b745354263052c9fbb40f3792b5f2371d· Block #24 345 740
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.