USDT address · Ethereum
0x6625ca35fd3002813977a9cbf347916c34815c70
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$409 650
Window from pre-ban to ban: 2 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-27 22:19 UTC
- Active for
- 14 days
USDT activity (all-time)
- Incoming
- $841,720137 transactions
- Outgoing
- $432,07011 transactions
Updated 07.06.2026
Event history
- Pre-ban$409 650
- Ban$409 650TX 0x518a0ba8f540664d640c684ad4c1ee7d3a0eff5457db9be6321a12bc5580d919· Block #25 264 400
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.