USDT address · Ethereum
0xd53058cb87d9fb5555e677383f807d0447920a5f
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
- $160,03124 transactions
- Outgoing
- $67,5842 transactions
Updated 06.06.2026
Event history
- Pre-ban$50TX 0x9a15a8d66e61c8684e3a03f8b8e3655926653a824f9a30647a72dd9bb437f3c4· Block #24 254 534
- Ban$50TX 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.