USDT address · Ethereum
0x65956a0b879c719167b4339b82d28b9b94963368
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.30M
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-15 13:56 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $4,412,15226 transactions
- Outgoing
- $2,111,18123 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.30MTX 0x48f3e5a2d2db479c91f5124add3f7775e29f3c8e2a82b81c398e2395390c36c0· Block #21 366 246
- Ban$2.30MTX 0x06092c1aeef83caeaa85672794dc8f888c02e795259754ce70536699b3f90cd9· Block #21 366 315
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.