USDT address · Ethereum
0xc165fa2b0b1158bad266d1948275f451ec1eb525
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500
Window from pre-ban to ban: 1 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-03 10:17 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $5001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$500TX 0x6b4fc2bd2b191de835ef4a582820db68c124ef24c694892ebb8f1aaa3d431ca7· Block #20 586 121
- Ban$500TX 0xbc641e2f442167c2143c3c725c16100f6bb76ea6521773994f9759e6cf57cd1b· Block #20 586 551
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.