USDT address · Ethereum

0xd53058cb87d9fb5555e677383f807d0447920a5f

Name: 0xd530…0a5f · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-01-17T12:42:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$50

Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-15 00:49 UTC
Active for: 5 months 12 days

USDT activity (all-time)

Incoming: $160,031
24 transactions
Outgoing: $67,584
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-17 12:42:35 UTC$50
TX 0x9a15a8d66e61c8684e3a03f8b8e3655926653a824f9a30647a72dd9bb437f3c4· Block #24 254 534
Ban2026-01-17 13:53:23 UTC$50
TX 0x47c5edffe8b683af794c88a008d4d5f9a9f8809d1df0d2271c48a11fea88d41c· Block #24 254 887

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-01-17, freezing $50 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $160 031, and 2 outbound transfers totalling $67 584.