USDT address · Ethereum
0x853a9652a11d0352cfa4494d95aec9ce72cf73df
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.60M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-26 16:09 UTC
- Active for
- 6 months 23 days
USDT activity (all-time)
- Incoming
- $3,043,36726 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Ban$1.60MTX 0xb8fd00708cf929e22fc6d6db93c6e43db08992c9b6aa3b971b68053c25aa7afd· Block #23 762 384
- Pre-ban$1.60MTX 0x27f1afad375727e3a3b97815c0ec8ad0244e6fa94704f851c3cd5c06c4d65ca2· Block #23 762 384
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.