USDT address · Ethereum
0xdbe5fde918b646c436dc4ef100499605367754cb
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$34 053
Window from pre-ban to ban: 4 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
- 2025-05-06 13:54 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $35,2534 transactions
- Outgoing
- $1,2002 transactions
Updated 06.06.2026
Event history
- Pre-ban$34 053TX 0x961f1d36bc8e3cadc080ce850d2d25e2c94815d39fbe297eaedbca5c67558cae· Block #22 468 292
- Ban$34 053TX 0xf7a1d71f6ff3daa2f520fa635e187661e6e8cf64b586e27d4a5a8ada87175c36· Block #22 469 613
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.