USDT address · Ethereum
0xda6be8bfbca0e6ebc6572bf184b02b176899a023
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$161 350
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-15 12:32 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $161,3503 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$161 350TX 0x5593a47e350b2d1cb8feffb7f9d3313fb5777656777b172624402f8e1cbe8bd8· Block #21 064 657
- Ban$161 350TX 0x713b9ffba3cbb1a1806d0e3d6ecf2881aa343aacbca59f9463b9386dd0ba8104· Block #21 065 097
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.