USDT address · Ethereum
0xd6e664c053b4ffd0769a9bcd980aebb81fe2b295
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12
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
- 2026-01-14 23:47 UTC
- Active for
- 5 months 5 days
USDT activity (all-time)
- Incoming
- $99,5979 transactions
- Outgoing
- $99,5852 transactions
Updated 06.06.2026
Event history
- Pre-ban$12TX 0x3e24f55ec633a04127b9871fc161b3ed8adedf7264101298411b263a57cf6c11· Block #24 254 538
- Ban$12TX 0x58e0f021a3731a24ce9de01ef7a9511b8ad247c7aa95084faf5498922e2b30d0· Block #24 254 890
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.