USDT address · Ethereum
0x658729879fca881d9526480b82ae00efc54b5c2d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$27 011
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-14 12:11 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $27,0117 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$27 011TX 0xe3c6a5d0ff3cdb9d078b300bcb2490b405fed3d91e884a0d2d4f72fdc08a4e80· Block #18 784 988
- Ban$27 011TX 0xf2b76233561ded9382612352eb4cd511e081b715b577c2e2236704af9e8050f4· Block #18 785 105
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.