USDT address · Ethereum
0xda0913b7b560f419619a1ce1e25c09427d0cef0b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$554 949
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-02 10:57 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $2,448,180113 transactions
- Outgoing
- $1,869,28662 transactions
Updated 06.06.2026
Event history
- Pre-ban$554 949TX 0xccc66deebd562a0eacf6c05a0c5a23dae18eaf3480c2c8880de06aa6c74f7988· Block #21 337 489
- Ban$554 949TX 0xdd5b163007e39bfe3993b7e3e1f4b43f677898379d36ffda21c444172aad21b5· Block #21 337 614
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.