USDT address · Ethereum
0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6.40M
Window from pre-ban to ban: 2 h 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-07-15 02:54 UTC
- Active for
- 3 years 11 months
USDT activity (all-time)
- Incoming
- $35,413,505188 transactions
- Outgoing
- $28,764,58873 transactions
Updated 06.06.2026
Event history
- Pre-ban$6.40MTX 0x5a7189dc2597e492c41bc21a1917cc06d135b7f7ece2aff7dcd0152ac1a35941· Block #18 537 074
- Ban$6.40MTX 0x2999fc50d1bd06da46070b0e0cd46f54a84c96e1ed7a203d5a156ba654a896b0· Block #18 537 835
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.