USDT address · Ethereum
0xc58073d3f9360850210a362443544a0f67f54b6e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$51 000
Window from pre-ban to ban: 9 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-04 16:31 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $65,0026 transactions
- Outgoing
- $5,0003 transactions
Updated 06.06.2026
Event history
- Pre-ban$51 000TX 0x19023c3761a057eb89908f052e8b61ad06aff5fdf830555a59a31891b71355c1· Block #20 766 824
- Ban$51 000TX 0x3f45b90611ac0a496fab5c291442254a652858d1481cd99e0ea5a7465a2458e6· Block #20 769 747
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.