USDT address · Ethereum
0x658bd8012c7946d9d221e10300df9a7656d11c7c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$21 250
Window from pre-ban to ban: 1 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-16 11:15 UTC
- Active for
- 4 months 8 days
USDT activity (all-time)
- Incoming
- $21,2501 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$21 250TX 0x8d39dfaaa1366d36b64009d549cd436be45c46f64adfc4f1211763f73174c79a· Block #21 064 731
- Ban$21 250TX 0x086439bc702e75094c6a6609af869205ccbb389796a0fd1cfb51216023b3cbda· Block #21 065 132
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.