USDT address · Ethereum
0x6529cffdfbcdb1edabc46fd4e9ed35909f98c4a7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.53M
Window from pre-ban to ban: 5 h 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-04 08:52 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
- Incoming
- $2,531,6221 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.53MTX 0xf17db7b5ec6bfdbe2ff679dc3e85a73f3592703494d2c7981dbcaa7ab6ae658d· Block #15 365 628
- Ban$2.53MTX 0xdb1b532af4191f675feada4eea7c0a6962aecc86ef11945e4de05144a69deed1· Block #15 367 180
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.