USDT address · Ethereum
0x606909559309ed059387636e4c5d5215cefab0f9
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-26 11:37 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $2,000,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0x5b57509707a4253da7d94b6bf2bed9c521779c047bf1a8b7c2199ba797a81ff7· Block #19 540 234
- Ban$2.00MTX 0x65df6b7c1720a197e1f8a4279350e9c735d31459ffc28c19950b7e197a243180· Block #19 541 342
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.