USDT address · Ethereum
0xd753a5427630952e9003c53aca80fec8e987beb1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.11M
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-27 10:36 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $1,436,66110 transactions
- Outgoing
- $322,1854 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.11MTX 0xb93ad7cea9f4d08aa939657f6ee5c276c50cc5dd207090b24b686dae6fb101a0· Block #21 440 657
- Ban$1.11MTX 0x986257f7d0363f3398f4097a968bf6378183a78b838f2193466458684aa5137a· Block #21 440 732
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.