USDT address · Ethereum
0xc6bca471d96c0c0d3e5f42d967b1ad4ab6ec6857
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.10M
Window from pre-ban to ban: 5 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
- 2024-05-06 17:27 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $1,104,151161 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.10MTX 0x5a09057850c755ad06c3e49d266eae21af116ddf1366367b55a9fd3c7eeaf7a6· Block #20 040 289
- Ban$1.10MTX 0xd57903fd94a4ed7f833b270b3f7f2b279c5225e00094a425fcfbd60f7c8a9208· Block #20 041 892
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.